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Overview

Summary

Affiliates

Contact details

Officers15

Finance2

Events1

Documents99

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

UNITED TRAVEL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 1996 (28 years ago)

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Summary

NameUNITED TRAVEL HOLDINGS LIMITED
Historical names
  • COMMAND SOFTWARE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03258752
Incorporation Date03 Oct 1996 (28 years ago) / 140 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UNITE**********************

ActiveUnited Kingdom

BOUND********************

ActiveUnited Kingdom

UNITE**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LOUGHBOROUGH, TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LE11 3TR

Officers

individual

IndividualUnited Kingdom

Mr David Geoffrey Wright

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Skye Patrol Ltd

Person with significant control


Appointed on14 Jun 2022

individual

IndividualUnited Kingdom

Hunter, David John

Director


Appointed on14 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Deans, David

Director


Appointed on09 May 1997

Resigned on31 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Eastment, Mark

Secretary


Appointed on29 May 2002

Resigned on31 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Brewer, Kevin, Dr

nominee-director


Appointed on03 Oct 1996

Resigned on03 Oct 1996

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-91,675 GBP
(~-$126,079)
2,646,442 GBP
(~$3,639,592)
702,894 GBP
(~$966,674)
View full report
2020-115,989 GBP
(~-$148,736)
1,065,188 GBP
(~$1,365,917)
1,211,041 GBP
(~$1,552,948)
View full report

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Events

Old value

06 Dec 2019

Name changeCOMMAND SOFTWARE SERVICES LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Change registered office address company with date old address new addressAD01View
06 Dec 2022Cessation of a person with significant controlPSC07View
06 Dec 2022Cessation of a person with significant controlPSC07View

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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 date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is UNITED TRAVEL HOLDINGS LIMITED's headquarters?

UNITED TRAVEL HOLDINGS LIMITED's headquarters is located at ENGLAND, LOUGHBOROUGH, TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LE11 3TR

What is UNITED TRAVEL HOLDINGS LIMITED's industry?

UNITED TRAVEL HOLDINGS LIMITED is in the industry of Computer programming activities

What year was UNITED TRAVEL HOLDINGS LIMITED started?

UNITED TRAVEL HOLDINGS LIMITED was started in 1996

How much profit does UNITED TRAVEL HOLDINGS LIMITED make?

UNITED TRAVEL HOLDINGS LIMITED's profit is -$126,079

Sources: Companies House