UNITED TRAVEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNITED TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
03258752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/10/1996
(28 years and 2 months old)
WEBSITE
http://cabmaster.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/10/1996
06/12/2019
COMMAND SOFTWARE SERVICES LIMITED
LOUGHBOROUGH
LE11 3TR
Telephone: 01908283580
TPS: No
Take Me Finance Office
Ashby Road
Loughborough
LE11 3TR
LE11 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUNDS TAXIS (MK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 22 Past: 8 |
View Report |
|
03/10/1996 - Present (28 years and 2 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
03/10/1996 - Present (28 years and 2 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
03/10/1996 - 29/05/2002 (5 years and 7 months) Born in May 1938 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUNDS TAXIS (MK) LIMITED | Active - Accounts Filed | View Report |
| UNITED TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ECO CARS NORTHAMPTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | Christopher Neil Bailey (927759725) has left the board |
| 01/08/2022 | Stuart Peter Russell (913081838) has left the board |
| 01/08/2022 | New Board Member David John Hunter (927765415) Appointed |
| 01/08/2022 | New Board Member John Alan Gardner (927765411) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Christopher Neil Bailey (927759725) Appointed |
| 25/01/2021 | New Board Member Christopher Neil Bailey (927879691) Appointed |
| 25/01/2021 | New Board Member Stuart Peter Russell (913081838) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 04/11/2013 | Mark Eastment (904442798) has left the board |
| 21/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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