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Company Active LTD

Company profile

The Ultimate Travel Company Limited

Award Winning Tailor Made Holidays | The Ultimate Travel Company

Owner run with 30 years experience. Award winning tailor made holidays and escorted group tours. Exceptional customer service. Travel with confidence.

CRN
03528325
Founded
1998
Age
28

Overview

Legal name
THE ULTIMATE TRAVEL COMPANY LIMITED
Region
Unknown
Registered address
C/O STEIN RICHARDS
10 LONDON MEWS
LONDON
W2 1HY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 3
1
Company Active LTD
The Ultimate Travel Company Limited
CRN 03528325
2
Direct and ultimate controller Active LTD
Ultimate Travel Holdings Limited
CRN 04739538

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

28 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Mar
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMjczOTI1OGFkaXF6a2N4

Published 27 Mar 2026 16:36

14 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

31 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTU2NjgyN2FkaXF6a2N4

Published 31 Oct 2024 08:54

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU2Njc0MWFkaXF6a2N4

Published 31 Oct 2024 08:53

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU2NjYzOGFkaXF6a2N4

Published 31 Oct 2024 08:53

31 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTU2NjU1NWFkaXF6a2N4

Published 31 Oct 2024 08:52

16 Mar
1998

Incorporated

Inception

Company registered at Companies House