ULTIMATE LUXURY TRAVEL LIMITED

Active Private Limited Company Incorporated 22 Apr 2024

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 5 May 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £35,373.
Accounts to 30 Apr 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 22 Apr 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

SUMMIT HOUSE,, 4-5 MITCHELL STREET, EDINBURGH, UNITED KINGDOM, EH6 7BD
As filed with Companies House.
Nature of business
- 79110 Travel agency activities
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
MICRO ENTITY
Confirmation statement

Next due
5 May 2027

Last made up to
21 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. ULTIMATE LUXURY TRAVEL LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025	not published	not published	—	£35,373	0

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):

Barbara Szczesny · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Barbara Teresa Shannan	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	22 Apr 2024	—	October 1990	Polish · Scotland

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

Ask about this company

Questions

Is ULTIMATE LUXURY TRAVEL LIMITED still trading?

The register shows ULTIMATE LUXURY TRAVEL LIMITED as active.

What does ULTIMATE LUXURY TRAVEL LIMITED do?

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

When was ULTIMATE LUXURY TRAVEL LIMITED set up?

It was incorporated on 22 April 2024.

When are ULTIMATE LUXURY TRAVEL LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ULTIMATE LUXURY TRAVEL LIMITED's next confirmation statement due?

By 5 May 2027.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

ULTIMATE LUXURY TRAVEL LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names