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ULTIMATE TRAVEL CLUB LTD

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

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..

Company Information

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:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:West Bush House Hailey Lane, Hailey, Hertford, England, SG13 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, St Marys Road, Liss, United Kingdom, GU33 7AH

Director24 February 2021Active
Suite M07, Department Leeds Dock,, 4 The Boulevard, Clarence Dock, Leeds, England, LS10 1PZ

Director20 April 2021Active
West Bush House, Hailey Lane, Hailey, Hertford, England, SG13 7NY

Director05 February 2020Active
Suite M07, Department Leeds Dock,, 4 The Boulevard, Clarence Dock, Leeds, England, LS10 1PZ

Director05 February 2020Active
10, Carmelite Way, Hartley Longfield, Kent, United Kingdom, DA3 8BP

Director24 February 2021Active
Hookley, Liphook Road, Passfield, United Kingdom, GU30 7RX

Director24 February 2021Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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