Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Ultimate Travel Holdings Limited
- Incorporated
- 18 April 2003 (23 years)
- Previously known as
- Howper 447 Limited (until 30 June 2003)
- Industry
- Activities of head offices (70100)
- Owned by
- Hamish Robin Van Gruisen
- Accounts type
- Group
- Region
- Greater London
- Address
- C O Stein Richards & Co10 London MewsLondonW2 1HY
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 27 June 2003
British
Born March 1960 (66)
Director · Appointed 27 June 2003
British
Born October 1954 (72)
Officer history (10 former)
30 September 2025
Resigned Van Gruisen, Iris Patricia Lillian as Director
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
4 November 2013
20 April 2011
Appointed Van Gruisen, Iris Patricia Lillian as Director
30 November 2010
1 January 2007
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
18 April 2003
18 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hamish Robin Van Gruisen
Individual · Notified 26 April 2026
Owns 25–50% of shares
British
Born August 1992 (34)
Former controllers (3)
18 January 2021
1 November 2016
Ceased Iris Patricia Lillian Van Gruisen — Owns 25–50% of shares
1 November 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ultimate Travel Holdings Limited This company
The Ultimate Travel Company Limited 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 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 12 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 1 May 2026 | Withdrawal of a person with significant control statement | |||
| 1 May 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 |
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