United Travel Holdings Limited

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Micro

United Travel Holdings Limited

03258752•Private Limited With Share Capital

Take Me Finance Office, Ashby Road, Loughborough, LE113TR
WebsiteEmail01908283580

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Incorporated

03/10/1996

Company Age

29 years

Directors

2

Employees

2

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

United Travel Holdings Limited (03258752) is a private limited with share capital incorporated on 03/10/1996 (29 years old) and registered in loughborough, LE113TR. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/10/1996
LE113TR
2 employees

Financial Overview

Total Assets

£1.4K

Liabilities

£2.49M

Net Assets

£-2.49M

Cash

£1.3K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
J
john alan gardner
director
D
david john hunter
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Legacy
Category:Accounts
Date:30-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:04-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Resolution
Category:Resolution
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Mortgage
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2003
Resolution
Category:Resolution
Date:17-04-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Mortgage
Date:20-06-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Officers
Date:10-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:08-10-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Annual Return
Date:20-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2000
Legacy
Category:Officers
Date:13-04-2000

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Take Me Finance Office, Ashby Road, Loughborough, Le11 3Tr, LE113TRRegistered

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Contact

01908283580
accounts@cabmaster.comused@cabmaster.com
united.com
Take Me Finance Office, Ashby Road, Loughborough, LE113TR