UNITED TRAVEL HOLDINGS LIMITED
TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH LE11 3TR- Active
- Private Limited Company
- Company No. 03258752
- Last Updated: 01 Mar 2024
Company Profile
UNITED TRAVEL HOLDINGS LIMITED was incorporated on Thursday, October 3, 1996 as a Private Limited Company with registered address in LOUGHBOROUGH. UNITED TRAVEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 1 month and 7 days.
| Name | UNITED TRAVEL HOLDINGS LIMITED |
|---|---|
| Company number | 03258752 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1996 |
| 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
|
| Mountstewart Tax Consultants Limited 30 Yoden Way, SR8 1AL |
Dates: Friday, December 18, 2020 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Russell O'Grady Investments Ltd 30 Yoden Way, SR8 1AL |
Dates: Friday, December 18, 2020 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Geoffrey Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED TRAVEL HOLDINGS LIMITED | 03 Oct 1996 |
| COMMAND SOFTWARE SERVICES LIMITED | 06 Dec 2019 |