ULTIMATE TRAVEL HOLDINGS LIMITED

Company number 04739538

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 18 January 2021

Mr Nicholas Robin Van Gruisen (Ceased)

• Correspondence address: C O Stein Richards & Co, 10 London Mews, London, W2 1HY
• Principal office address: C O Stein Richards & Co, 10 London Mews, London, W2 1HY
• Notified on: 15 June 2018
• Ceased on: 18 January 2021
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mrs Iris Patricia Lillian Van Gruisen (Ceased)

• Correspondence address: C O Stein Richards & Co, 10 London Mews, London, W2 1HY
• Principal office address: C O Stein Richards & Co, 10 London Mews, London, W2 1HY
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Robin Van Gruisen (Ceased)

• Correspondence address: C O Stein Richards & Co, 10 London Mews, London, W2 1HY
• Principal office address: C O Stein Richards & Co, 10 London Mews, London, W2 1HY
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control