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Companies House/Loughborough/Company profile

UNITED TRAVEL GROUP LIMITED

Active
01055744·incorporated 1972-05-24

UNITED TRAVEL GROUP LIMITED is an active UK private limited company, incorporated on 24 May 1972 at Companies House (number 01055744; OpenRegistry canonical ID GB-01055744-united-travel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,373 active UK entities in that code and one of 7,086 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-05-24
Registered Address
SUITE C LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LE11 3GE, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

11 charges recorded against the company at Companies House: 7 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

UNITED TRAVEL GROUP LIMITED has 1 person with significant control on file:

  • Take Me Holdings Ltd. Notified 2022-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Command Software Services Limited (England And Wales reg. 03258752). Notified 2016-06-10. Ceased 2019-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • United Travel Holdings Limited (England And Wales reg. 03258752). Notified 2019-12-07. Ceased 2022-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNITED TRAVEL GROUP LIMITED has previously traded as:

  • BOUNDS TAXIS (NORTHAMPTON) LIMITED (until 2018-04-25)

Similar UK companies

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Other companies registered in Loughborough: