Ultimate Travel Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHV
Mr Hamish Robin Van GruisenIndividual
Shares: over 25%, up to 50%
Notified 2026-04-26 · No cessation recorded
Source record 222559503Show 3 ceased records
NV
Mr Nicholas Robin Van GruisenIndividual
Voting rights: over 75%, up to 100%
Notified 2018-06-15 · Ceased 2021-01-18
Source record 217850091IV
Mrs Iris Patricia Lillian Van GruisenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-01
Source record 225131147NV
Mr Nicholas Robin Van GruisenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-11-01
Source record 225131148People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
IV
Iris Van GruisenResigned director
Resigned 2011-04-20 · 14 yrs · Director
GA
Gillian AramResigned director
Resigned 2007-01-01 · 6 yrs · Travel Executive
DT
David ThompsonResigned director
Resigned 2003-06-27 · 14 yrs · Farmer
CB
Resigned 2003-06-27 · 21 yrs · Director
MT
Martin ThompsonResigned director
Resigned 2003-06-27 · 14 yrs · Director
CD
Charles DelevingneResigned director
Resigned 2003-06-27 · 14 yrs · Director
ER
Edward RyanResigned director
Resigned 2003-06-27 · 7 yrs · Director
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2003-04-18
CorpHp Directors LimitedResigned director
Resigned 2003-04-18
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active