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Yes, upgrade to LiteULTIMATE TRAVEL HOLDINGS LIMITED
C O STEIN RICHARDS & CO, 10 LONDON MEWS, LONDON, W2 1HY
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ULTIMATE TRAVEL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 April 2003
70100 Activities of head offices - Activities of head offices
Available to 28 Mar 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Hamish Van Gruisen | Director | ||
| Mr Hamish Van Gruisen | Company Secretary | ||
| Mr Nicholas Robin Van Gruisen | Director | ||
| Mr Rowan John Kinneir Paterson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,396,638.00 | £4,814,296.00 | £3,961,372.00 | £4,317,184.00 | £5,332,252.00 |
| Net Worth | £3,594,932.00 | £3,485,755.00 | £4,313,649.00 | £3,342,290.00 | £3,243,586.00 |
| Total Current Liabilities | £26,027,317.00 | £19,727,552.00 | £20,102,307.00 | £19,155,869.00 | £13,426,291.00 |
| Total Current Assets | £27,722,360.00 | £21,364,130.00 | £21,298,785.00 | £19,851,804.00 | £18,603,339.00 |
Frequently Asked Questions about ULTIMATE TRAVEL HOLDINGS LIMITED
Detailed answers about ULTIMATE TRAVEL HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was ULTIMATE TRAVEL HOLDINGS LIMITED founded?
ULTIMATE TRAVEL HOLDINGS LIMITED was officially incorporated on 18 April 2003 and is registered under company number 04739538. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ULTIMATE TRAVEL HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ULTIMATE TRAVEL HOLDINGS LIMITED?
ULTIMATE TRAVEL HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ULTIMATE TRAVEL HOLDINGS LIMITED do?
ULTIMATE TRAVEL HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ULTIMATE TRAVEL HOLDINGS LIMITED's registered address?
The registered office address of ULTIMATE TRAVEL HOLDINGS LIMITED is 10, London Mews, London, Westminster, W2 1HY. This is the official address filed with Companies House for legal and statutory correspondence.
Is ULTIMATE TRAVEL HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 28 Mar 2026, ULTIMATE TRAVEL HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.