OpenCompanies

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

Suite C Loughborough Technology Centre
Epinal Way
Loughborough
LE11 3GE

Previous names

  • Command Software Services Limited (until 6 Dec 2019)

Officers

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

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data