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UNITED TRAVEL HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1MOUNTSTEWART TAX CONSULTANTS LIMITEDbeneficial owner 50%→UNITED TRAVEL HOLDINGS LIMITED
- 1Mr David Geoffrey Wrightbeneficial owner 50%→UNITED TRAVEL HOLDINGS LIMITED
- 1Russell O'Grady Investments Ltdbeneficial owner 37.5%→UNITED TRAVEL HOLDINGS LIMITED
- 1MOUNTSTEWART TAX CONSULTANTS LIMITEDbeneficial owner 37.5%→UNITED TRAVEL HOLDINGS LIMITED
- 1Take Me Holdings Ltdbeneficial owner 87.5%→UNITED TRAVEL HOLDINGS LIMITED
- 2Mrs Charlotte Elizabeth O'Gradybeneficial owner 37.5%→Russell O'Grady Investments Ltd
- 2Mr Stuart Peter Russellbeneficial owner 37.5%→Russell O'Grady Investments Ltd
Company profile· live · Companies House
- Company no.
- 03258752
- Status
- active
- Type
- ltd
- Incorporated
- 1996-10-03
- Registered office
- Suite C Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
- SIC
- 62012
Officers · 2 active
- GARDNER, John Alandirector · British · appt 2022-06-14
- HUNTER, David Johndirector · British · appt 2022-06-14
- BREWER, Suzanne(resigned)nominee secretary · British · appt 1996-10-03
- EASTMENT, Mark(resigned)secretary · British · appt 2002-05-29
- WRIGHT, Geoffrey(resigned)secretary · British · appt 1996-10-03
- BAILEY, Christopher Neil(resigned)director · British · appt 2020-12-18
- BREWER, Kevin, Dr(resigned)nominee director · British · appt 1996-10-03
- DEANS, David(resigned)director · British · appt 1997-05-09
- RODEN, Robert(resigned)director · British · appt 1997-05-09
- RUSSELL, Stuart Peter(resigned)director · British · appt 2020-12-18
- WRIGHT, David Geoffrey(resigned)director · British · appt 1996-10-03
Beneficial owners · PSC · 1 current
- ■Take Me Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2022-06-14 · search →
- ■Russell O'Grady Investments Ltd25–50% sharescorporate PSC · England · ceased 2022-06-14 · trace owners →
- ■Mountstewart Tax Consultants Limited25–50% sharescorporate PSC · England · ceased 2022-06-14 · trace owners →
- ●Mr David Geoffrey Wright25–50% sharesindividual PSC · ceased 2022-06-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.