Company information:
Ultimate Travel Holdings Limited (No: 04739538)
Address: C O STEIN RICHARDS & CO, 10 LONDON MEWS, LONDON, W2 1HY
Status: Active
Incorporated: 18-Apr-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: CAROLINE BENCE-TROWER ( DOB: Apr-1965 From: Jun-2003 )
Current Director: ROWAN JOHN KINNEIR PATERSON ( DOB: Mar-1960 From: Jun-2003 )
Current Director: IRIS PATRICIA LILLIAN VAN GRUISEN ( DOB: May-1963 From: Apr-2011 )
Current Director: NICHOLAS ROBIN VAN GRUISEN ( DOB: Oct-1954 From: Jun-2003 )
Current Secretary: CAROLINE BENCE-TROWER ( DOB: Apr-1965 From: Jun-2003 )
Resigned Director: GILLIAN JANE ARAM ( From: Jan-2007 To: Nov-2013 )
Resigned Director: CHARLES HAMAR DELEVINGNE ( DOB: Jun-1949 From: Jun-2003 To: Jun-2018 )
Resigned Director: HP DIRECTORS LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Director: EDWARD JOSEPH RYAN ( DOB: Feb-1933 From: Jun-2003 To: Nov-2010 )
Resigned Director: DAVID ROBIN BIBBY THOMPSON ( DOB: Jul-1946 From: Jun-2003 To: Jun-2018 )
Resigned Director: MARTIN CLAUDE THOMPSON ( DOB: Aug-1948 From: Jun-2003 To: Jun-2018 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Apr-2003 To: Jun-2003 )
Persons of Significant Control:
Mr Nicholas Robin Van Gruisen, 10 London Mews, London, W2 1HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-01)
Mr Nicholas Robin Van Gruisen, 10 London Mews, London, W2 1HY: Ownership of voting rights - 75% or more (Notified: 2018-06-15, Ceased: 2021-01-18)
Mrs Iris Patricia Lillian Van Gruisen, 10 London Mews, London, W2 1HY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-01)