OpenRegistry
Companies House/London/Company profile

THE ULTIMATE ENGLAND EXPERIENCE LIMITED

Active
10532321·incorporated 2016-12-19

THE ULTIMATE ENGLAND EXPERIENCE LIMITED is an active UK private limited company, incorporated on 19 December 2016 at Companies House (number 10532321; OpenRegistry canonical ID GB-10532321-the-ultimate-england-experience-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-19
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

Search directors of THE ULTIMATE ENGLAND EXPERIENCE LIMITED

Shareholders

Look up shareholders of THE ULTIMATE ENGLAND EXPERIENCE LIMITED

Financials

Check financials of THE ULTIMATE ENGLAND EXPERIENCE LIMITED

Filings

Check filing history of THE ULTIMATE ENGLAND EXPERIENCE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

THE ULTIMATE ENGLAND EXPERIENCE LIMITED has 1 person with significant control on file:

  • Uhe Group Limited (Scotland reg. Sc463180). Notified 2017-12-18.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Michael Bremner born 1976 resident in United Kingdom, British national. Notified 2016-12-19. Ceased 2017-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Anne Bremner born 1979 resident in Scotland, British national. Notified 2016-12-19. Ceased 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10532321.

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