OpenCompanies

Bridge And Wickers World Of Travel Limited

Company number
05175137
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2004
Nature of business
Travel agency activities
Corporate group
Ultimate Travel Holdings Limited (4 companies)

Registered office

10 London Mews
London
W2 1HY

Officers

NameRoleAppointedResigned
PATERSON, Rowan John Kinneir Director 23 Aug 2013
VAN GRUISEN, Nicholas Robin Director 29 Feb 2012

Control

NameNature of controlNotifiedCeased
The Ultimate Travel Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Cash Employees
30 Jun 2025 £387 2
30 Jun 2024 £387 2
30 Jun 2023 Dormant £387 2
30 Jun 2022 Dormant £387 2
30 Jun 2021 Dormant £387 0
30 Jun 2020 - -
30 Jun 2019 Dormant £387 -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -

Connections

Owned by

Bridge And Wickers World Of Travel Limited → The Ultimate Travel Company LimitedUltimate Travel Holdings Limited

Directors’ other companies

Companies at the same address

Data