# Ultimate Travel Holdings Limited

## Details

- **Company number:** [04739538](https://find-and-update.company-information.service.gov.uk/company/04739538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2003
- **Registered office:** C O STEIN RICHARDS & CO, 10 LONDON MEWS, LONDON, W2 1HY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Howper 447 Limited (until 30 Jun 2003)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hamish Robin Van Gruisen | ownership-of-shares-25-to-50-percent | 26 Apr 2026 |  |
| Mr Nicholas Robin Van Gruisen | voting-rights-75-to-100-percent | 15 Jun 2018 | 18 Jan 2021 |
| Mrs Iris Patricia Lillian Van Gruisen | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Nov 2016 |
| Mr Nicholas Robin Van Gruisen | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2016 |





## Controls

- [The Ultimate Travel Company Limited](/company/03528325) (03528325)