UNITED TRAVEL GROUP LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

UNITED TRAVEL GROUP LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
UNITED TRAVEL GROUP LIMITED was incorporated 52 years ago on 24/05/1972 and has the registered number: 01055744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNITED TRAVEL GROUP LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TAKE ME FINANCE OFFICE ASHBY ROAD
LOUGHBOROUGH
LE11 3TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOUNDS TAXIS (NORTHAMPTON) LIMITED (until 25/04/2018)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALAN GARDNER Jun 1965 British Director 2022-06-14 CURRENT
MR DAVID JOHN HUNTER Apr 1970 British Director 2022-06-14 CURRENT
DAVID WRIGHT Dec 1966 British Director 2009-05-01 UNTIL 2021-05-06 RESIGNED
MARGARET TINSTON British Director RESIGNED
MR COLIN WILLIAM TINSTON Jun 1946 British Director RESIGNED
MR STUART PETER RUSSELL Mar 1962 British Director 2000-05-08 UNTIL 2009-05-01 RESIGNED
MR STUART PETER RUSSELL Mar 1962 British Director 2021-05-06 UNTIL 2022-06-14 RESIGNED
CHARLOTTE ELIZABETH O'GRADY Oct 1964 British Director 2006-01-06 UNTIL 2009-05-01 RESIGNED
CHARLOTTE ELIZABETH O'GRADY Oct 1964 British Director 2000-05-08 UNTIL 2001-06-14 RESIGNED
MARGARET TINSTON British Secretary RESIGNED
MR DAVID WRIGHT Secretary 2021-05-17 UNTIL 2021-06-14 RESIGNED
MR STUART RUSSELL British Secretary 2000-05-08 UNTIL 2001-04-30 RESIGNED
CHARLOTTE ELIZABETH O'GRADY Oct 1964 British Secretary 2000-04-30 UNTIL 2009-05-01 RESIGNED
MARK EASTMENT Oct 1961 British Secretary 2009-05-01 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skye Patrol Ltd 2022-06-14 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Travel Holdings Limited 2019-12-07 - 2022-06-14 Newport Pagnell   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Command Software Services Limited 2016-06-10 - 2019-12-07 Newport Pagnell   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINSTON ELECTRICAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
RAFFLES PRIVATE HIRE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
K CARS (NORTHAMPTON) LIMITED NEWPORT PAGNELL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
UNITED TRAVEL HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAYFAIR CARS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
FAMILY FOREX LIMITED NORTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
FLEETMASTER CARS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 77110 - Renting and leasing of cars and light motor vehicles
LEECABS TAXIS LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
SOUL FAMILY RECORDS LTD NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
ALCO TAXIS (RUSHDEN) LTD LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
ECO CARS NORTHAMPTON LIMITED LOUGHBOROUGH ENGLAND Dissolved... DORMANT 49320 - Taxi operation
EEZYCABS MILTON KEYNES LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 49320 - Taxi operation
COMMAND SOFTWARE SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALINA ORCHESTRA LIMITED BEDFORDSHIRE Active MICRO ENTITY 90010 - Performing arts
BOUNDS TAXIS (MK) LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
WIZZ APP LIMITED NEWPORT PAGNELL ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
WRIGHT 2020 PROPERTY SOLUTIONS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUSSELL WRIGHT (RUSHDEN) LTD PETERLEE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HESTERS LLP NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
United Travel Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-12-2022 £171,763 Cash £4,182,132 equity
United Travel Group Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £119,725 Cash £4,057,425 equity
United Travel Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £533,223 Cash £3,721,603 equity
United Travel Group Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 30-11-2019 £1,220,432 Cash £3,860,325 equity
United Travel Group Limited - Accounts to registrar (filleted) - small 18.2 2019-06-08 30-11-2018 £1,250,426 Cash £3,358,504 equity
United Travel Group Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-11-2017 £1,010,456 Cash £2,691,102 equity
Bounds Taxis (Northampton) Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £1,263,205 Cash £2,392,963 equity
Bounds Taxis (Northampton) Limited - Abbreviated accounts 16.1 2016-07-23 30-11-2015 £1,163,007 Cash £1,859,409 equity
Bounds Taxis (Northampton) Limited - Limited company - abbreviated - 11.6 2015-04-14 30-11-2014 £947,777 Cash £1,480,546 equity
Bounds Taxis (Northampton) Limited - Limited company - abbreviated - 11.0.0 2014-08-14 30-11-2013 £602,178 Cash £1,060,031 equity

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LEECABS TAXIS LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
WEST SIDE TAXIS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
EEZYCABS MILTON KEYNES LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 49320 - Taxi operation
SKYE PATROL LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
TAKE ME SERVICES LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
TAKE ME ( PLYMOUTH ) LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
TAXI CONSOLIDATION GROUP YORKSHIRE LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 49320 - Taxi operation
1AB HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 49320 - Taxi operation