-
UNITED TRAVEL HOLDINGS LIMITED - Command House, 14 The Green, Newport Pagnell, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03258752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Command House
- 14 The Green
- Newport Pagnell
- Buckinghamshire
- MK16 0JW Command House, 14 The Green, Newport Pagnell, Buckinghamshire, MK16 0JW UK
Management
- Managing Directors
- BAILEY, Christopher Neil
- RUSSELL, Stuart Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-03
- Age Of Company 1996-10-03 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr David Geoffrey Wright
- Russell O'Grady Investments Ltd
- Mountstewart Tax Consultants Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMMAND SOFTWARE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
-
UNITED TRAVEL HOLDINGS LIMITED Company Description
- UNITED TRAVEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03258752. Its current trading status is "live". It was registered 1996-10-03. It was previously called COMMAND SOFTWARE SERVICES LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-10-03.It can be contacted at Command House .
Get UNITED TRAVEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Travel Holdings Limited - Command House, 14 The Green, Newport Pagnell, Buckinghamshire, United Kingdom
- 1996-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNITED TRAVEL HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-03-11) - MR04
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
-
change-to-a-person-with-significant-control (2021-01-21) - PSC04
-
notification-of-a-person-with-significant-control (2021-01-21) - PSC02
-
capital-allotment-shares (2021-01-21) - SH01
-
appoint-person-director-company-with-name-date (2021-01-21) - AP01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-08-20) - CH01
-
change-to-a-person-with-significant-control (2020-08-21) - PSC04
-
change-to-a-person-with-significant-control (2020-08-20) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
-
confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
-
resolution (2019-12-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-10-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-03) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-08-29) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-14) - CS01
-
change-to-a-person-with-significant-control (2017-09-29) - PSC04
-
change-person-director-company-with-change-date (2017-09-29) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
-
termination-secretary-company-with-name (2013-10-31) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
legacy (2009-05-07) - 395
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA
-
legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA
-
legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
-
legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-08-20) - AA
-
legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-07-17) - AA
-
resolution (2003-04-17) - RESOLUTIONS
-
legacy (2003-10-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363s
-
legacy (2002-06-20) - 395
-
legacy (2002-06-10) - 288a
-
legacy (2002-06-10) - 288b
-
accounts-with-accounts-type-total-exemption-small (2002-09-24) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-11-06) - AA
-
legacy (2001-10-08) - 363s
-
legacy (2001-02-19) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 363s
-
accounts-with-accounts-type-small (2000-10-03) - AA
-
legacy (2000-04-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 363s
-
accounts-with-accounts-type-small (1999-10-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 88(2)R
-
legacy (1998-04-16) - 363s
-
legacy (1998-07-29) - 287
-
legacy (1998-10-13) - 363s
-
accounts-with-accounts-type-small (1998-08-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-04) - 225
-
legacy (1997-06-20) - 288a
-
legacy (1997-05-09) - 395
-
legacy (1997-03-10) - 287
keyboard_arrow_right 1996
-
legacy (1996-10-27) - 288a
-
legacy (1996-10-14) - 288b
-
legacy (1996-10-14) - 287
-
incorporation-company (1996-10-03) - NEWINC