Based in Newport Pagnell, United Travel Holdings Ltd was founded on 03 October 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This company has 3 directors listed as Wright, Geoffrey, Deans, David, Roden, Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEANS, David | 09 May 1997 | 31 March 2000 | 1 |
| RODEN, Robert | 09 May 1997 | 31 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Geoffrey | 03 October 1996 | 29 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| PSC04 - N/A | 21 August 2020 | |
| PSC04 - N/A | 20 August 2020 | |
| CH01 - Change of particulars for director | 20 August 2020 | |
| RESOLUTIONS - N/A | 06 December 2019 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 14 November 2017 | |
| PSC04 - N/A | 29 September 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 31 October 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AD01 - Change of registered office address | 14 March 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 16 October 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| 395 - Particulars of a mortgage or charge | 07 May 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 February 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 287 - Change in situation or address of Registered Office | 29 July 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1998 | |
| 225 - Change of Accounting Reference Date | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 395 - Particulars of a mortgage or charge | 09 May 1997 | |
| 287 - Change in situation or address of Registered Office | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 287 - Change in situation or address of Registered Office | 14 October 1996 | |
| NEWINC - New incorporation documents | 03 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 April 2009 | Outstanding |
N/A |
| Legal charge | 05 June 2002 | Outstanding |
N/A |
| Mortgage debenture | 01 May 1997 | Outstanding |
N/A |
