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Ultimate Travel Holdings Limited
04739538
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C O STEIN RICHARDS & CO, LONDON, W2 1HY
Incorporated 18/04/2003
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Rowan John Kinneir Paterson
director · Since 27/06/2003
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
Mr Nicholas Robin Van Gruisen
director · Since 27/06/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 9 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
Mr Hamish Robin Van Gruisen
25–50% shares
British · England · Age 33
C O Stein Richards & Co, London, W2 1HY
Notified 26/04/2026
Former PSCs
Mrs Iris Patricia Lillian Van Gruisen
Ceased 01/11/2016
Mr Nicholas Robin Van Gruisen
Ceased 01/11/2016
Mr Nicholas Robin Van Gruisen
Ceased 18/01/2021