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ULTIMA TOURS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultima Tours Limited. The company was founded 35 years ago and was given the registration number 02432274. The firm's registered office is in WORCESTER. You can find them at The Chalet Clerkenleap, Bath Road Broomhall, Worcester, Worcs. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ULTIMA TOURS LIMITED
Company Number:02432274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Chalet Clerkenleap, Bath Road Broomhall, Worcester, Worcs, WR5 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Madge Hill Lodge, Madge Hill, Severn Stoke, Worcester, United Kingdom, WR8 9JN

Secretary21 June 2010Active
Madge Hill Lodge, Severn Stoke, Worcester, WR8 9JN

Director19 August 2009Active
Hunters Lodge, Main Road, Kempsey, Worcester, WR5 3PA

Secretary10 August 2009Active
Clerkenleap Broomhill, Worcester, WR5 3HR

Secretary10 July 1995Active
The Hollies, 1 New Road, Darley Abbey, Derby, DE22 1DR

Secretary10 July 2009Active
21 Locke King Road, Weybridge, KT13 0SY

Secretary02 November 2007Active
Willow Barn, Green Street Kempsey, Worcester, WR5 3QB

Secretary-Active
Hunters Lodge, Main Road, Kempsey, Worcester, WR5 3PA

Director10 August 2009Active
82, Fortunvej, Charlottenlund, Denmark, 2920

Director26 June 2009Active
Norton Grange Hatfield Lane, Norton, Worcester, WR5 2PY

Director-Active
Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ

Director19 August 2009Active
Ivy Court, Stonehall Common, Kempsey, Worcester, WR5 3QQ

Director-Active
126 Braemar Road, Sutton Coldfield, B73 6LZ

Director02 November 2007Active
27 Kings Road, Berkhamsted, HP4 3BH

Director02 November 2007Active

People with Significant Control

Ultima Tours Holdings Limited
Notified on:27 July 2023
Status:Active
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Martine Halford
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Madge Hill Lodge, Madge Hill, Worcester, United Kingdom, WR8 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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