The Ultimate Travel Company Limited

03528325

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O STEIN RICHARDS, LONDON, W2 1HY

Incorporated 16/03/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

79110

Travel agency activities

79120

Tour operator activities

Officers

Mr Rowan John Kinneir Paterson

director · Since 01/04/1998

CO DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Nicholas Robin Van Gruisen

director · Since 01/04/1998

CO-DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr Hamish Van Gruisen

secretary · Since 31/10/2024

Also on 2 other boards

Mr Hamish Van Gruisen

director · Since 31/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Ultimate Travel Holdings Limited

75–100% shares

75–100% votes

25-27, Vanston Place, London, SW6 1AZ

Reg: 04739538 · England An Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2023Registered 30/03/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2021Registered 14/05/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2018Registered 04/07/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2018Registered 21/06/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2018Registered 23/03/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2015Registered 24/02/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2014Registered 31/03/2014Satisfied 26/08/2016

charge

satisfied

DS COMMISSIONING LLC

Created 24/12/2008Registered 07/01/2009Satisfied 08/02/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2004Registered 30/06/2004Satisfied 26/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2004Registered 26/03/2004Satisfied 10/06/2013