ULTIMATE HOLIDAYS LTD - NEWARK
| Company Profile | Company Filings |
Overview
ULTIMATE HOLIDAYS LTD is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
ULTIMATE HOLIDAYS LTD was incorporated 6 years ago on 11/06/2018 and has the registered number: 11408279. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ULTIMATE HOLIDAYS LTD was incorporated 6 years ago on 11/06/2018 and has the registered number: 11408279. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ULTIMATE HOLIDAYS LTD - NEWARK
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
7 RUBYS AVENUE
NEWARK
NG24 3RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOT JUST TRAVEL - ULTIMATE HOLIDAYS LTD (until 18/06/2018)
NOT JUST TRAVEL - ULTIMATE HOLIDAYS LTD (until 18/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND MUNROE | Jul 1967 | British | Director | 2018-06-11 | CURRENT |
| MR CARL RUSSELL WEBSTER | Jan 1968 | English | Director | 2018-06-11 UNTIL 2023-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raymond Munroe | 2018-06-11 | 7/1967 | Newark |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ULTIMATE HOLIDAYS LTD | 2024-02-10 | 30-06-2023 | £3,950 equity |
| Micro-entity Accounts - ULTIMATE HOLIDAYS LTD | 2023-03-03 | 30-06-2022 | £9,490 equity |
| Micro-entity Accounts - ULTIMATE HOLIDAYS LTD | 2022-03-15 | 30-06-2021 | £8,841 equity |
| Micro-entity Accounts - ULTIMATE HOLIDAYS LTD | 2021-02-26 | 30-06-2020 | £7,327 equity |
| Micro-entity Accounts - ULTIMATE HOLIDAYS LTD | 2020-02-05 | 30-06-2019 | £2,812 equity |