Ltd Facts The UK company register, as filed

Register entry · No. 07978157

ULTIMATE DESTINATIONS (UK) LTD

Active Private Limited Company Incorporated 6 Mar 2012

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    Last filed accounts

    Cash fell from £14,417 to £3,803 in a year.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 31 May 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 6 Mar 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 POND GREEN, 21 POND GREEN, RUISLIP, ENGLAND, HA4 6EW

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 May 2027
    Last made up to
    17 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMATE DESTINATIONS (UK) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £3,803 £7,708 5
31 Mar 2025 not published not published £14,417 £6,783 6
31 Mar 2024 not published not published £25,026 £3,670 4
31 Mar 2023 not published not published £37,060 £-6,056 4
31 Mar 2022 not published not published £24,191 £-54,759 4
31 Mar 2021 not published not published £15,974 £-69,913 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Alan Haynes · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan John Haynes Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — February 1954 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTIMATE DESTINATIONS (UK) LTD still trading?

The register shows ULTIMATE DESTINATIONS (UK) LTD as active.

What does ULTIMATE DESTINATIONS (UK) LTD do?

It files the industry code 79110 (Travel agency activities).

When was ULTIMATE DESTINATIONS (UK) LTD set up?

It was incorporated on 6 March 2012.

When are ULTIMATE DESTINATIONS (UK) LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ULTIMATE DESTINATIONS (UK) LTD's next confirmation statement due?

By 31 May 2027.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 08341904 HOLIDAY INSPIRATIONS LIMITED Active Private Limited Company Inc. 27 Dec 2012 79110 · Travel agency activities
  2. 08341165 PLACE TO PLACE TRAVEL LIMITED Active Private Limited Company Inc. 24 Dec 2012 79110 · Travel agency activities
  3. 08331207 GLENCOR GOLF HOLIDAYS LIMITED Active Private Limited Company Inc. 14 Dec 2012 79110 · Travel agency activities
  4. 08330145 PENNY FURSEMAN TRAVEL LTD Active Private Limited Company Inc. 13 Dec 2012 79110 · Travel agency activities
  5. SC438791 SCAPA TRAVEL LTD Active Private Limited Company Inc. 13 Dec 2012 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House