ULTIMA TOURS LIMITED

Overview

Company Name	ULTIMA TOURS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02432274
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTIMA TOURS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is ULTIMA TOURS LIMITED located?

Registered Office Address	15-17 Church Street DY8 1LU Stourbridge West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ULTIMA TOURS LIMITED?

Previous Company Names
Company Name	From	Until
TAGMAX LIMITED	Oct 13, 1989	Oct 13, 1989

What are the latest accounts for ULTIMA TOURS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ULTIMA TOURS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for ULTIMA TOURS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Jul 01, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 08, 2023 with updates	4 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 27, 2023	Notification of Ultima Tours Holdings Limited as a person with significant control on Jul 27, 2023	2 pages	PSC02

Jul 27, 2023	Cessation of Martine Halford as a person with significant control on Jul 27, 2023	1 pages	PSC07

Nov 08, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Aug 11, 2021	Satisfaction of charge 024322740007 in full	1 pages	MR04

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 28, 2021	Registered office address changed from The Chalet Clerkenleap Bath Road Broomhall Worcester Worcs WR5 3HR to 15-17 Church Street Stourbridge West Midlands DY8 1LU on Jan 28, 2021	1 pages	AD01

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with updates	4 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 08, 2019 with updates	4 pages	CS01

Oct 09, 2019	Satisfaction of charge 5 in full	2 pages	MR04

Oct 09, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Sep 06, 2019	Satisfaction of charge 6 in full	2 pages	MR04

Jul 01, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 08, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Registration of charge 024322740007, created on Sep 22, 2017	38 pages	MR01

Sep 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	14 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ULTIMA TOURS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALFORD, Martine Madge Hill Severn Stoke WR8 9JN Worcester Madge Hill Lodge Worcs United Kingdom	Jun 21, 2010		Secretary	Madge Hill Severn Stoke WR8 9JN Worcester Madge Hill Lodge Worcs United Kingdom					152337710001
HALFORD, Martine Severn Stoke WR8 9JN Worcester Madge Hill Lodge Worcestershire	Aug 19, 2009		Director	Severn Stoke WR8 9JN Worcester Madge Hill Lodge Worcestershire	England	British	1970-11	Ski Instructor	141126970001
ALBRECHT, Nicola Main Road Kempsey WR5 3PA Worcester Hunters Lodge Worcs	Aug 10, 2009	Nov 16, 2010	Secretary	Main Road Kempsey WR5 3PA Worcester Hunters Lodge Worcs		British		Co Secretary	136028730001
EADES, Jenny Allen The Hollies 1 New Road, Darley Abbey DE22 1DR Derby	Jul 10, 2009	Aug 19, 2009	Secretary	The Hollies 1 New Road, Darley Abbey DE22 1DR Derby		British		Solicitor	75010850001
GARRETT, Caroline 21 Locke King Road KT13 0SY Weybridge Surrey	Nov 02, 2007	Jul 10, 2009	Secretary	21 Locke King Road KT13 0SY Weybridge Surrey		South African		Legal Adviser	121250390001
HALFORD, Tony William Willow Barn Green Street Kempsey WR5 3QB Worcester		Jul 10, 1995	Secretary	Willow Barn Green Street Kempsey WR5 3QB Worcester		British			43562180002
ASTONS OF KEMPSEY (COACHES) LIMITED Clerkenleap Broomhill WR5 3HR Worcester	Jul 10, 1995	Nov 02, 2007	Secretary	Clerkenleap Broomhill WR5 3HR Worcester					31417780002
ALBRECHT, Nicola Main Road Kempsey WR5 3PA Worcester Hunters Lodge Worcs	Aug 10, 2009	Apr 22, 2010	Director	Main Road Kempsey WR5 3PA Worcester Hunters Lodge Worcs	United Kingdom	British	1973-2	Co Secretary	136028730001
BECH, Vincent Fortunvej 2920 Charlottenlund 82 Denmark	Jun 26, 2009	Aug 19, 2009	Director	Fortunvej 2920 Charlottenlund 82 Denmark	Denmark	Danish	1962-6	Director	139778120001
HALFORD, Sheila Dorothy Norton Grange Hatfield Lane Norton WR5 2PY Worcester Worcestershire		Jul 10, 1995	Director	Norton Grange Hatfield Lane Norton WR5 2PY Worcester Worcestershire		British	1943-1	Coach Proprietor	19375550001
HALFORD, Tony William Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire	Aug 19, 2009	Nov 16, 2010	Director	Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire	United Kingdom	British	1942-10	Retired	43562180003
HALFORD, Tony William Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire		Nov 02, 2007	Director	Ivy Court Stonehall Common, Kempsey WR5 3QQ Worcester Worcestershire	United Kingdom	British	1942-10	Coach Proprietor	43562180003
MCALEAVY, Stephen Anthony 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands	Nov 02, 2007	Jun 26, 2009	Director	126 Braemar Road B73 6LZ Sutton Coldfield West Midlands	England	British	1960-5	Director	101770220001
O'BRIEN, John James 27 Kings Road HP4 3BH Berkhamsted Hertfordshire	Nov 02, 2007	Aug 19, 2009	Director	27 Kings Road HP4 3BH Berkhamsted Hertfordshire	England	British	1952-7	Director	10279340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTIMA TOURS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultima Tours Holdings Limited

Jul 27, 2023

DY8 1LU Stourbridge

15-17 Church Street

West Midlands

United Kingdom

Legal Form	England & Wales
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	11673981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Martine Halford

Apr 06, 2016

Madge Hill

Severn Stoke

WR8 9JN Worcester

Madge Hill Lodge

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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