Ultimate Travel Holdings Limited
- Company number
- 04739538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2003
- Nature of business
- Activities of head offices
Registered office
Previous names
- Howper 447 Limited (until 30 Jun 2003)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Robin Van Gruisen | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2016 |
| Mrs Iris Patricia Lillian Van Gruisen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Nov 2016 |
| Mr Nicholas Robin Van Gruisen | Voting Rights 75 To 100 Percent | 15 Jun 2018 | 18 Jan 2021 |
| Mr Hamish Robin Van Gruisen | Ownership Of Shares 25 To 50 Percent | 26 Apr 2026 |
Accounts
Connections
Controls
- The Ultimate Travel Company Limited (03528325)