Menna Overview
Here’s a quick overview of ULTIMATE TRAVEL HOLDINGS LIMITED 👀 — a London based business that started in 2003.
ULTIMATE TRAVEL HOLDINGS LIMITED
- Company statusactive
- Company No04739538
- Age23 years 3 months Incorporated 18 April 2003
- Officers5
Address
C O Stein Richards & Co, 10 London Mews, London, W2 1HY
ULTIMATE TRAVEL HOLDINGS LIMITED is an active company incorporated on 18 April 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Jan 2025
Capital Cancellation Shares
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 07 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Nov 2018
Capital Return Purchase Own Shares
7 Years Ago on 14 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Aug 2018
Capital Cancellation Shares
8 Years Ago on 17 Jul 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN GRUISEN, Hamish | secretary | 31 Oct 2024 | |
| PATERSON, Rowan John Kinneir | director | Mar 1960 | 27 Jun 2003 |
| VAN GRUISEN, Hamish | director | Aug 1992 | 31 Oct 2024 |
| VAN GRUISEN, Iris Patricia Lillian | director | May 1963 | 20 Apr 2011 |
| VAN GRUISEN, Nicholas Robin | director | Oct 1954 | 27 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Robin Van Gruisen | Oct 1954 | 15 Jun 2018 |
| Mrs Iris Patricia Lillian Van Gruisen | May 1963 | 06 Apr 2016 |
| Mr Nicholas Robin Van Gruisen | Oct 1954 | 06 Apr 2016 |
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Here’s a quick overview of ULTIMATE TRAVEL HOLDINGS LIMITED 👀 — a London based business that started in 2003.