United Travel Holdings Limited
- Company number
- 03258752
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Oct 1996
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Command Software Services Limited (until 6 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, David John | Director | 14 Jun 2022 | |
| GARDNER, John Alan | Director | 14 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mountstewart Tax Consultants Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | 14 Jun 2022 |
| Russell O'Grady Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | 14 Jun 2022 |
| Mr David Geoffrey Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2022 |
| Take Me Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 14 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£2,872,513 | £1,927 | 2 |
| 31 Dec 2022 | £586,780 | £1,484 | 0 |
| 30 Nov 2021 | £702,894 | £13,567 | 0 |
| 30 Nov 2020 | £1,211,041 | £282,746 | 1 |
| 30 Nov 2019 | £1,327,030 | £15,935 | 6 |
| 30 Nov 2018 | £1,283,314 | £37,650 | 8 |
| 30 Nov 2017 | £1,232,810 | £17,812 | 8 |
| 30 Nov 2016 | £1,059,861 | £48,283 | - |
| 30 Nov 2015 | £1,084,029 | £169,859 | - |
| 30 Nov 2014 | £997,837 | £238,938 | - |
| 30 Nov 2013 | £876,394 | £152,215 | - |
| 30 Nov 2012 | £755,784 | £25,973 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
Connections
Directors’ other companies
- GARDNER, John Alan - Director at Tower Cabs Limited
- GARDNER, John Alan - Director at United Travel Group Limited
- HUNTER, David John - Director at Tower Cabs Limited
- HUNTER, David John - Director at Timberley Cars Limited
- HUNTER, David John - Director at Take Me ( Merseyside ) Group Ltd
- HUNTER, David John - Director at United Travel Group Limited
Companies at the same address
- 1ab Holdings Limited (14159399)
- 1ab Premier Limited (09247263)
- A1 Ace Transport Services Ltd (06466115)
- Boo Boo Hunter Ltd (13900069)
- Crown Cars (Rhos) Limited (14879108)
- HC Mobility Ltd (05817381)
- HC Mobility Services Ltd (12341574)
- Moova Mobilise (UK) Limited (17115912)
- North Yorkshire Taxi Company Limited (06442773)
- Station Taxis (Malton) Ltd (12192246)