THE ULTIMATE TRAVEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ULTIMATE TRAVEL COMPANY LIMITED
COMPANY NUMBER
03528325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
16/03/1998
(26 years and 8 months old)
WEBSITE
ULTIMATE-TRAVEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/03/1998
30/06/2003
SIGNULTRA LIMITED
LONDON
W2 1HY
Telephone: 02073864646
TPS: No
10 London Mews
London
W2 1HY
25-27 Vanston Place
London
SW6 1AZ
Telephone: 73864646
Credit Risk Overview
Want to learn more about THE ULTIMATE TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ULTIMATE TRAVEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Caroline Bence-Trower (905800801) has left the board |
| 04/11/2024 | New Company Secretary Hamish Van Gruisen (932882932) Appointed |
| 04/11/2024 | New Board Member Hamish Van Gruisen (932882898) Appointed |
Credit Risk Overview
Want to learn more about THE ULTIMATE TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ULTIMATE TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ULTIMATE TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/04/1998 - Present (26 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
31/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/1998 - Present (26 years and 8 months) 16/03/1998 - Present (26 years and 8 months) 16/03/1998 - Present (26 years and 8 months) 16/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ULTIMATE TRAVEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED | Non-Trading | View Report |
| SPECIALTOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Caroline Bence-Trower (905800801) has left the board |
| 04/11/2024 | New Company Secretary Hamish Van Gruisen (932882932) Appointed |
| 04/11/2024 | New Board Member Hamish Van Gruisen (932882898) Appointed |
| 12/04/2024 | New Accounts filed |
| 01/04/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 20/06/2018 | David Robin Bibby Thompson (901383144) has left the board |
| 20/06/2018 | Charles Hamar Delevingne (900638991) has left the board |
| 20/06/2018 | Martin Claude Thompson (904455176) has left the board |
| 20/06/2018 | Jeremy Bridge (916788366) has left the board |
| 20/06/2018 | David Charles Wickers (908845434) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Gillian Jane Aram (911792532) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | Claire Cronin (915775680) has left the board |
| 17/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
