Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
United Travel Holdings Limited
- Incorporated
- 3 October 1996 (30 years)
- Previously known as
- Command Software Services Limited (until 6 December 2019)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Take Me Holdings Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Suite C Loughborough Technology CentreEpinal WayLoughboroughLE11 3GE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2022
British
Born June 1965 (61)
Director · Appointed 14 June 2022
British
Born April 1970 (56)
Officer history (9 former)
14 June 2022
14 June 2022
14 June 2022
14 June 2022
6 May 2021
18 December 2020
18 December 2020
31 October 2013
29 May 2002
Resigned Wright, Geoffrey as Secretary
29 May 2002
31 March 2000
Resigned Deans, David as Director
31 March 2000
Resigned Roden, Robert as Director
9 May 1997
Appointed Roden, Robert as Director
9 May 1997
Appointed Deans, David as Director
3 October 1996
3 October 1996
3 October 1996
3 October 1996
Appointed Wright, Geoffrey as Secretary
3 October 1996
3 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Take Me Holdings Ltd
Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where United Travel Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (3)
14 June 2022
Ceased Russell O'Grady Investments Ltd — Owns 25–50% of shares
14 June 2022
Ceased Mountstewart Tax Consultants Limited — Owns 25–50% of shares
14 June 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,646,442 | £1,065,188 | £1,071,134 | |
| Current Assets | £981,996 | £1,105,506 | £1,038,678 | |
| Debtors | £968,429 | £822,760 | £1,022,743 | |
| Cash | £13,567 | £282,746 | £15,935 | |
| Creditors (< 1 year) | £2,885,259 | £909,841 | £710,172 | |
| Creditors (> 1 year) | £39,690 | £49,217 | £71,100 | |
| Net Current Assets | (£1,903,263) | £195,665 | £328,506 | |
| Net Assets | £702,894 | £1,211,041 | £1,327,030 | |
| Shareholder Funds | £702,894 | £1,211,041 | £1,327,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 18 May 2026 | Registered office address changed | |||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Other filing |
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