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Companies House/Stourbridge/Company profile

ULTIMA TOURS LIMITED

Active
02432274·incorporated 1989-10-13

ULTIMA TOURS LIMITED is an active UK private limited company, incorporated on 13 October 1989 at Companies House (number 02432274; OpenRegistry canonical ID GB-02432274-ultima-tours-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 4,994 active companies registered in Stourbridge, West Midlands (postcode DY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-13
Registered Address
15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM
SIC
79120 — Tour operator activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMA TOURS LIMITED has 1 person with significant control on file:

  • Ultima Tours Holdings Limited (England And Wales reg. 11673981). Notified 2023-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Martine Halford born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Stourbridge: