THE ULTIMATE ENGLAND EXPERIENCE LIMITED
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 10532321
- Last Updated: 01 Mar 2024
Company Profile
THE ULTIMATE ENGLAND EXPERIENCE LIMITED was incorporated on Monday, December 19, 2016 as a Private Limited Company with registered address in LONDON. THE ULTIMATE ENGLAND EXPERIENCE LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 8 years 2 months and 6 days.
| Name | THE ULTIMATE ENGLAND EXPERIENCE LIMITED |
|---|---|
| Company number | 10532321 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 |
|---|---|
| Uhe Group Limited St. Colme Street, EH3 6AD |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Elizabeth Bremner Nationality: British |
Dates: Monday, December 19, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Bremner Nationality: British |
Dates: Monday, December 19, 2016 - Monday, December 18, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ULTIMATE ENGLAND EXPERIENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ULTIMATE ENGLAND EXPERIENCE LIMITED | 19 Dec 2016 |