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ULTIMATE TRAVEL HOLDINGS LIMITED

Active
04739538·incorporated 2003-04-18

ULTIMATE TRAVEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 April 2003 at Companies House (number 04739538; OpenRegistry canonical ID GB-04739538-ultimate-travel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-18
Registered Address
C O STEIN RICHARDS & CO, 10 LONDON MEWS, LONDON, W2 1HY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTIMATE TRAVEL HOLDINGS LIMITED

Filings

Check filing history of ULTIMATE TRAVEL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Persons with significant control

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

  • Mr Hamish Robin Van Gruisen born 1992 resident in England, British national. Notified 2026-04-26.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Iris Patricia Lillian Van Gruisen born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Owns 25–50% of shares
  • Mr Nicholas Robin Van Gruisen born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-01.
    • Has significant influence or control
  • Mr Nicholas Robin Van Gruisen born 1954 resident in England, British national. Notified 2018-06-15. Ceased 2021-01-18.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-01-18. Ceased 2026-05-01.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04739538.

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