Company Active LTD

Company profile

Ultimate Travel Holdings 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
04739538
Founded
2003
Age
23

Overview

Legal name
ULTIMATE TRAVEL HOLDINGS LIMITED
Region
Unknown
Registered address
C O STEIN RICHARDS & CO
10 LONDON MEWS
LONDON
W2 1HY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

Ultimate Travel Holdings Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

12 events
26 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

12 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MTI4NTUzMWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:10

06 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUTBYMEphZGlxemtjeA | Paper/PDF filed

Published 08 Nov 2024 01:03

31 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTU2NjU1NmFkaXF6a2N4

Published 31 Oct 2024 08:52

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU2NjQ1OWFkaXF6a2N4

Published 31 Oct 2024 08:51

31 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTU2NjI5NGFkaXF6a2N4

Published 31 Oct 2024 08:49

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU2NjMwNGFkaXF6a2N4

Published 31 Oct 2024 08:49

17 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTkzNDYyM2FkaXF6a2N4

Published 17 Oct 2024 10:00

18 Apr
2003

Incorporated

Inception

Company registered at Companies House