UNITED TRAVEL GROUP LIMITED
TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH LE11 3TR- Active
- Private Limited Company
- Company No. 01055744
- Last Updated: 01 Mar 2024
Company Profile
UNITED TRAVEL GROUP LIMITED was incorporated on Wednesday, May 24, 1972 as a Private Limited Company with registered address in LOUGHBOROUGH. UNITED TRAVEL GROUP LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 52 years 5 months and 10 days.
| Name | UNITED TRAVEL GROUP LIMITED |
|---|---|
| Company number | 01055744 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAKE ME FINANCE OFFICE ASHBY ROAD RUTLAND LODGE LOUGHBOROUGH LE11 3TR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Skye Patrol Ltd Baxter Gate, LE11 1TH |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| United Travel Holdings Limited 14 The Green, MK16 0JW |
Dates: Saturday, December 7, 2019 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Command Software Services Limited 14 The Green, MK16 0JW |
Dates: Friday, June 10, 2016 - Saturday, December 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED TRAVEL GROUP LIMITED | 24 May 1972 |
| BOUNDS TAXIS (NORTHAMPTON) LIMITED | 25 Apr 2018 |