UNITED TRAVEL HOLDINGS LIMITED

Profile UNITED TRAVEL HOLDINGS LIMITED

Actual on 01.12.2020

Company name	UNITED TRAVEL HOLDINGS LIMITED copy copied
Company number	03258752 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 03 October 1996 copy copied
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 copy copied
Registered office address	COMMAND HOUSE, 14 THE GREEN, BUCKINGHAMSHIRE, NEWPORT PAGNELL, MK16 0JW copy copied

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

Show all records Hide

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