THE ULTIMATE TRAVEL COMPANY LIMITED
C/O STEIN RICHARDS, 10 LONDON MEWS, LONDON W2 1HY- Active
- Private Limited Company
- Company No. 03528325
- Last Updated: 01 Mar 2024
Company Profile
THE ULTIMATE TRAVEL COMPANY LIMITED was incorporated on Monday, March 16, 1998 as a Private Limited Company with registered address in LONDON. THE ULTIMATE TRAVEL COMPANY LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 26 years 11 months and 7 days.
| Name | THE ULTIMATE TRAVEL COMPANY LIMITED |
|---|---|
| Company number | 03528325 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEIN RICHARDS 10 LONDON MEWS LONDON W2 1HY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ultimate Travel Holdings Limited Vanston Place, SW6 1AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE ULTIMATE TRAVEL COMPANY LIMITED | 16 Mar 1998 |