The Ultimate Travel Company Limited
03528325
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 01/04/1998
CO DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
director · Since 01/04/1998
CO-DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 9 other boards
director · Since 31/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 2 other boards
secretary · Since 31/10/2024
Former
corporate nominee director · Resigned 01/04/1998
corporate nominee secretary · Resigned 01/04/1998
director · Resigned 30/11/2010
director · Resigned 31/12/2012
director · Resigned 31/03/2013
director · Resigned 22/06/2016
director · Resigned 05/10/2016
director · Resigned 15/06/2018
director · Resigned 15/06/2018
director · Resigned 15/06/2018
secretary · Resigned 31/10/2024
director · Resigned 31/10/2024
Persons with Significant Control
Ultimate Travel Holdings Limited
25-27, Vanston Place, London, SW6 1AZ
Reg: 04739538 · England An Wales · Limited Company
Notified 06/04/2016
Charges6 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O STEIN RICHARDS
LONDON