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Companies House/Loughborough/Company profile

UNITED TRAVEL HOLDINGS LIMITED

Active
03258752·incorporated 1996-10-03

UNITED TRAVEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 October 1996 at Companies House (number 03258752; OpenRegistry canonical ID GB-03258752-united-travel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 7,170 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-03
Registered Address
SUITE C LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LE11 3GE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of UNITED TRAVEL HOLDINGS LIMITED

Financials

Check financials of UNITED TRAVEL HOLDINGS LIMITED

Filings

Check filing history of UNITED TRAVEL HOLDINGS LIMITED

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

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Take Me Holdings Ltd. Notified 2022-06-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr David Geoffrey Wright born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Russell O'Grady Investments Ltd (England reg. 13090155). Notified 2020-12-18. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mountstewart Tax Consultants Limited (England reg. 07517656). Notified 2020-12-18. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

UNITED TRAVEL HOLDINGS LIMITED has previously traded as:

  • COMMAND SOFTWARE SERVICES LIMITED (until 2019-12-06)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03258752.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.