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Overview

Summary

Contact details

Officers15

Finance2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ULTIMA TOURS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1989 (35 years ago)

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Summary

NameULTIMA TOURS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02432274
LEI Code
  • 254900CK20XPLYOIB535
Incorporation Date13 Oct 1989 (35 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, STOURBRIDGE, 15-17 CHURCH STREET, DY8 1LU

Officers

corporate

IndividualUnited Kingdom

ULTIMA TOURS HOLDINGS LIMITED

Person with significant control


Appointed on27 Jul 2023

individual

IndividualUnited Kingdom

Miss Martine Halford

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Jul 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bech, Vincent

Director


Appointed on26 Jun 2009

Resigned on19 Aug 2009

Country of residenceDenmark

individual

IndividualUnited Kingdom

Halford, Martine

Director


Appointed on19 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Albrecht, Nicola

Secretary


Appointed on10 Aug 2009

Resigned on16 Nov 2010

individual

IndividualUnited Kingdom

Eades, Jenny Allen

Secretary


Appointed on10 Jul 2009

Resigned on19 Aug 2009

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021133,907 GBP
(~$184,159)
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2020133,594 GBP
(~$171,311)
View full report

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with updatesCS01View
05 Jul 2022Accounts with accounts type total exemption fullAAView
21 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Identification numbers

Data from the LEI register
  • 254900CK20XPLYOIB535
  • Legal nameUltima Tours Limited
  • Registration date17 Oct 2017
  • StatusActiveIssued
  • Other namesSki Astons
  • IssuerActiveBloomberg Finance L.P.
  • Last updated12 Sep 2023
  • Next renewal19 Sep 2024

Frequently asked questions

Where is ULTIMA TOURS LIMITED's headquarters?

ULTIMA TOURS LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, STOURBRIDGE, 15-17 CHURCH STREET, DY8 1LU

What is ULTIMA TOURS LIMITED's industry?

ULTIMA TOURS LIMITED is in the industry of Tour operator activities

What year was ULTIMA TOURS LIMITED started?

ULTIMA TOURS LIMITED was started in 1989

What is the LEI number of ULTIMA TOURS LIMITED?

ULTIMA TOURS LIMITED LEI number is 254900CK20XPLYOIB535

Sources: Companies House