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 - LONDON

This company is listed in the following categories:
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

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