ULTIMATE TRAVEL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ULTIMATE TRAVEL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ULTIMATE TRAVEL HOLDINGS LIMITED was incorporated 21 years ago on 18/04/2003 and has the registered number: 04739538. The accounts status is GROUP and accounts are next due on 31/03/2024.
ULTIMATE TRAVEL HOLDINGS LIMITED was incorporated 21 years ago on 18/04/2003 and has the registered number: 04739538. The accounts status is GROUP and accounts are next due on 31/03/2024.
ULTIMATE TRAVEL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C O STEIN RICHARDS & CO
LONDON
W2 1HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ROBIN VAN GRUISEN | Oct 1954 | British | Director | 2003-06-27 | CURRENT |
MRS IRIS PATRICIA LILLIAN VAN GRUISEN | May 1963 | British | Director | 2011-04-20 | CURRENT |
MR ROWAN JOHN KINNEIR PATERSON | Mar 1960 | British | Director | 2003-06-27 | CURRENT |
CAROLINE BENCE-TROWER | Apr 1965 | British | Director | 2003-06-27 | CURRENT |
CAROLINE BENCE-TROWER | Apr 1965 | British | Secretary | 2003-06-27 | CURRENT |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-04-18 UNTIL 2003-06-27 | RESIGNED | ||
HP DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-18 UNTIL 2003-06-27 | RESIGNED | ||
MARTIN CLAUDE THOMPSON | Aug 1948 | British | Director | 2003-06-27 UNTIL 2018-06-15 | RESIGNED |
DAVID ROBIN BIBBY THOMPSON | Jul 1946 | British | Director | 2003-06-27 UNTIL 2018-06-15 | RESIGNED |
EDWARD JOSEPH RYAN | Feb 1933 | Irish | Director | 2003-06-27 UNTIL 2010-11-30 | RESIGNED |
MR CHARLES HAMAR DELEVINGNE | Jun 1949 | British | Director | 2003-06-27 UNTIL 2018-06-15 | RESIGNED |
GILLIAN JANE ARAM | Sep 1968 | British | Director | 2007-01-01 UNTIL 2013-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Robin Van Gruisen | 2018-06-15 - 2021-01-18 | 10/1954 | Voting rights 75 to 100 percent | |
Mrs Iris Patricia Lillian Van Gruisen | 2016-04-06 - 2016-11-01 | 5/1963 | Ownership of shares 25 to 50 percent | |
Mr Nicholas Robin Van Gruisen | 2016-04-06 - 2016-11-01 | 10/1954 | Significant influence or control |