Company information:
The Ultimate Travel Company Limited (No: 03528325)
Address: C/O STEIN RICHARDS, 10 LONDON MEWS, LONDON, W2 1HY
Status: Active
Incorporated: 16-Mar-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 79110 - Travel agency activities
Current Director: CAROLINE BENCE-TROWER ( DOB: Apr-1965 From: Jul-2001 )
Current Director: ROWAN JOHN KINNEIR PATERSON ( DOB: Mar-1960 From: Apr-1998 )
Current Director: NICHOLAS ROBIN VAN GRUISEN ( DOB: Oct-1954 From: Apr-1998 )
Current Secretary: CAROLINE BENCE-TROWER ( DOB: Apr-1965 From: Apr-1998 )
Resigned Director: GILLIAN JANE ARAM ( From: Jan-2007 To: Mar-2013 )
Resigned Director: JEREMY BRIDGE ( From: Feb-2012 To: Jun-2016 )
Resigned Director: CLAIRE MARGUERITE CRONIN ( DOB: Apr-1980 From: Jan-2011 To: Dec-2012 )
Resigned Director: CHARLES HAMAR DELEVINGNE ( DOB: Jun-1949 From: Jun-2003 To: Jun-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1998 To: Apr-1998 )
Resigned Director: EDWARD JOSEPH RYAN ( DOB: Feb-1933 From: Jun-2003 To: Nov-2010 )
Resigned Director: DAVID ROBIN BIBBY THOMPSON ( DOB: Jul-1946 From: Apr-1998 To: Jun-2018 )
Resigned Director: MARTIN CLAUDE THOMPSON ( DOB: Aug-1948 From: Apr-1998 To: Jun-2018 )
Resigned Director: DAVID CHARLES WICKERS ( DOB: May-1944 From: Feb-2012 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1998 To: Apr-1998 )
Persons of Significant Control:
Ultimate Travel Holdings Limited, 25-27 Vanston Place, London, SW6 1AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)