ULTIMATE DESTINATIONS (UK) LTD
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 07978157
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTS, WD3 5LH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of ULTIMATE DESTINATIONS (UK) LTD are www.ultimatedestinationsuk.co.uk, and www.ultimate-destinations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ultimate Destinations Uk Ltd is a Private Limited Company. The company registration number is 07978157. Ultimate Destinations Uk Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Ultimate Destinations Uk Ltd is Sheraton House Lower Road Chorleywood Herts Wd3 5lh. . HAYNES, Alan John is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
HAYNES, Alan John
Appointed Date: 06 March 2012
71 years old

Persons With Significant Control

Mr Alan John Haynes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE DESTINATIONS (UK) LTD Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 1 more events
25 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Mar 2014
Director's details changed for Mr Alan John Haynes on 7 March 2013
05 Dec 2013
Total exemption small company accounts made up to 31 March 2013
27 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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