OpenCompanies

United Travel Group Limited

Company number
01055744
Status
Active
Type
Private Limited Company
Incorporated
24 May 1972
Nature of business
Taxi operation

Registered office

Suite C Loughborough Technology Centre
Epinal Way
Loughborough
LE11 3GE

Previous names

  • Bounds Taxis (Northampton) Limited (until 25 Apr 2018)

Officers

NameRoleAppointedResigned
GARDNER, John Alan Director 14 Jun 2022
HUNTER, David John Director 14 Jun 2022

Control

NameNature of controlNotifiedCeased
Command Software Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2016 7 Dec 2019
United Travel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2019 14 Jun 2022
Take Me Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £3,982,409 £109,885 18
31 Dec 2022 £4,182,132 £171,763 18
30 Nov 2022 - - -
30 Nov 2021 £4,057,425 £119,725 31
30 Nov 2020 £3,721,603 £533,223 31
30 Nov 2019 £3,860,325 £1,220,432 30
30 Nov 2018 £3,358,504 £1,250,426 25
30 Nov 2017 £2,691,102 £1,010,456 25
30 Nov 2016 £2,392,963 £1,263,205 -
30 Nov 2015 £1,859,409 £1,163,007 -
30 Nov 2014 £1,480,546 £947,777 -
30 Nov 2013 £1,060,031 £602,178 -
30 Nov 2012 £671,212 £187,308 -
30 Nov 2011 £381,761 £132,311 -
30 Nov 2010 £257,020 £96,039 -
30 Apr 2010 - - -
30 Nov 2009 £124,325 £95,177 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data