What The Ultimate Travel Company say about themselves
“Plan your next adventure with The Ultimate Travel Company, a travel agency with four decades of experience in tailor-made holidays, safaris & tours.”
The Ultimate Travel Company Limited
- Incorporated
- 16 March 1998 (28 years)
- Previously known as
- Signultra Limited (until 30 June 2003)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Stein Richards10 London MewsLondonW2 1HY
Website & contact details
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Van Gruisen, Hamish
Secretary · Appointed 31 October 2024
British
Born August 1992 (34)
Director · Appointed 1 April 1998
British
Born March 1960 (66)
Director · Appointed 1 April 1998
British
Born October 1954 (72)
Officer history (12 former)
31 October 2024
Appointed Van Gruisen, Hamish as Secretary
31 October 2024
31 October 2024
31 October 2024
15 June 2018
15 June 2018
15 June 2018
5 October 2016
22 June 2016
Resigned Bridge, Jeremy as Director
31 March 2013
31 December 2012
29 February 2012
Appointed Bridge, Jeremy as Director
29 February 2012
1 January 2011
30 November 2010
1 January 2007
30 June 2003
30 June 2003
1 July 2001
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
1 April 1998
16 March 1998
16 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04739538
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Ultimate Travel Company Limited This company Owns 75–100% of shares
Bridge and Wickers World of Travel Limited Owns 75–100% of shares
Seyexclusive Limited Owns 75–100% of shares
Specialtours Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Full accounts | 30 June 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 10 April 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 16 January 2025 | Full accounts | 30 June 2024 | ||
| 31 October 2024 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Portsmouth
Bristol
Richmond
London
Richmond
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →