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ULTIMATE TRAVEL HOLDINGS LIMITED

Company number 04739538

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	SH06	Cancellation of shares. Statement of capital on 2 October 2024 GBP 302,000	View PDF Cancellation of shares. Statement of capital on 2 October 2024 GBP 302,000 - link opens in a new window - 6 pages (6 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP03	Appointment of Mr Hamish Van Gruisen as a secretary on 31 October 2024	View PDF Appointment of Mr Hamish Van Gruisen as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Hamish Van Gruisen as a director on 31 October 2024	View PDF Appointment of Mr Hamish Van Gruisen as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM02	Termination of appointment of Caroline Bence-Trower as a secretary on 31 October 2024	View PDF Termination of appointment of Caroline Bence-Trower as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Caroline Bence-Trower as a director on 31 October 2024	View PDF Termination of appointment of Caroline Bence-Trower as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
14 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC07	Cessation of Nicholas Robin Van Gruisen as a person with significant control on 18 January 2021	View PDF Cessation of Nicholas Robin Van Gruisen as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
14 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	PSC01	Notification of Nicholas Robin Van Gruisen as a person with significant control on 15 June 2018	View PDF Notification of Nicholas Robin Van Gruisen as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	SH06	Cancellation of shares. Statement of capital on 14 June 2018 GBP 310,163	View PDF Cancellation of shares. Statement of capital on 14 June 2018 GBP 310,163 - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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ULTIMATE TRAVEL HOLDINGS LIMITED

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