This company is commonly known as Ultimate Travel Club Ltd. The company was founded 4 years ago and was given the registration number 12444675. The firm's registered office is in HERTFORD. You can find them at West Bush House Hailey Lane, Hailey, Hertford, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | ULTIMATE TRAVEL CLUB LTD |
|---|---|---|
| Company Number | : | 12444675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2020 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Bush House Hailey Lane, Hailey, Hertford, England, SG13 7NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40a, St Marys Road, Liss, United Kingdom, GU33 7AH | Director | 24 February 2021 | Active |
| Suite M07, Department Leeds Dock,, 4 The Boulevard, Clarence Dock, Leeds, England, LS10 1PZ | Director | 20 April 2021 | Active |
| West Bush House, Hailey Lane, Hailey, Hertford, England, SG13 7NY | Director | 05 February 2020 | Active |
| Suite M07, Department Leeds Dock,, 4 The Boulevard, Clarence Dock, Leeds, England, LS10 1PZ | Director | 05 February 2020 | Active |
| 10, Carmelite Way, Hartley Longfield, Kent, United Kingdom, DA3 8BP | Director | 24 February 2021 | Active |
| Hookley, Liphook Road, Passfield, United Kingdom, GU30 7RX | Director | 24 February 2021 | Active |
| Mr Stephen Geoffrey Knight | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite M07, Department Leeds Dock,, 4 The Boulevard, Leeds, England, LS10 1PZ |
| Nature of control | : |
|
| Mr Brett Alexander Norton | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite M07, Department Leeds Dock,, 4 The Boulevard, Leeds, England, LS10 1PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Capital | Capital allotment shares. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-08 | Miscellaneous | Court order. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Change of name | Certificate change of name company. | Download |
| 2023-01-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-03 | Miscellaneous | Legacy. | Download |
| 2023-01-03 | Miscellaneous | Legacy. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-07-04 | Capital | Capital allotment shares. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Capital | Capital allotment shares. | Download |
| 2022-01-04 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Accounts | Change account reference date company current shortened. | Download |
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