UNITED TRAVEL HOLDINGS LIMITED

Profile UNITED TRAVEL HOLDINGS LIMITED

Actual on 01.12.2020
Company name
UNITED TRAVEL HOLDINGS LIMITED
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Company number
03258752
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 October 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
COMMAND HOUSE, 14 THE GREEN, BUCKINGHAMSHIRE, NEWPORT PAGNELL, MK16 0JW
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PSC and Officers UNITED TRAVEL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

WRIGHT, David Geoffrey
Status: Active
Appointed on: Thursday, 03 October 1996
Correspondence address: 2 Farjeon Court, Old Farm Park, Buckinghamshire, Milton Keynes, MK7 8RE
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
DEANS, David
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Friday, 31 March 2000
Correspondence address: 27 Wester Road, Lanarkshire, Glasgow, G32 9JH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
RODEN, Robert
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Friday, 31 March 2000
Correspondence address: 10 Birchwood Avenue, Scotland, Strathclyde, Glasgow, G32 0NR
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
EASTMENT, Mark
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Thursday, 31 October 2013
Correspondence address: 8 Bliss Court, Browns Wood, Buckinghamshire, Milton Keynes, MK7 8DB
Role: Secretary
WRIGHT, Geoffrey
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Wednesday, 29 May 2002
Correspondence address: 15 Brendon Court, Furzton, Buckinghamshire, Milton Keynes, MK4 1DH
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr David Geoffrey Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Milton Keynes, 2 Farjeon Court
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Geoffrey Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Newport Pagnell, Command House
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors