# United Travel Holdings Limited

## Details

- **Company number:** [03258752](https://find-and-update.company-information.service.gov.uk/company/03258752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 1996
- **Registered office:** SUITE C LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LE11 3GE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 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 | - |





## Directors' other companies

- [GARDNER, John Alan](/person/5646433) - director at [Tower Cabs Limited](/company/06461265)
- [GARDNER, John Alan](/person/5646433) - director at [United Travel Group Limited](/company/01055744)
- [GARDNER, John Alan](/person/5646433) - director at [Hart Cars Ltd](/company/05006504)
- [GARDNER, John Alan](/person/5646433) - director at [1ab Holdings Limited](/company/14159399)
- [GARDNER, John Alan](/person/5646433) - director at [Station Taxis (Malton) Ltd](/company/12192246)
- [GARDNER, John Alan](/person/5646433) - director at [Take Me Darlington Ltd](/company/01867226)
- [GARDNER, John Alan](/person/5646433) - director at [1ab Premier Limited](/company/09247263)
- [GARDNER, John Alan](/person/5646433) - director at [Victoria Gosden Travel Ltd](/company/05727451)
- [HUNTER, David John](/person/5646472) - director at [Tower Cabs Limited](/company/06461265)
- [HUNTER, David John](/person/5646472) - director at [Timberley Cars Limited](/company/11371937)



## Companies at the same address

- [1ab Holdings Limited](/company/14159399) (14159399)
- [1ab Premier Limited](/company/09247263) (09247263)
- [A1 Ace Transport Services Ltd](/company/06466115) (06466115)
- [Boo Boo Hunter Ltd](/company/13900069) (13900069)
- [Crown Cars (Rhos) Limited](/company/14879108) (14879108)
- [HC Mobility Ltd](/company/05817381) (05817381)
- [HC Mobility Services Ltd](/company/12341574) (12341574)
- [Moova Mobilise (UK) Limited](/company/17115912) (17115912)
- [North Yorkshire Taxi Company Limited](/company/06442773) (06442773)
- [Station Taxis (Malton) Ltd](/company/12192246) (12192246)