United Travel Holdings Limited
Business and domestic software development · Loughborough
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTake Me Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2022-06-14 · No cessation recorded
Source record 8277018Show 3 ceased records
Russell O'Grady Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-12-18 · Ceased 2022-06-14
Source record 109840Mountstewart Tax Consultants LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-12-18 · Ceased 2022-06-14
Source record 7857503DW
Mr David Geoffrey WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-14
Source record 3427799People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CB
Christopher BaileyResigned director
Resigned 2020-12-18 · 1 yr · Director
SR
Stuart RussellResigned director
Resigned 2020-12-18 · 1 yr · Director
ME
Mark EastmentResigned secretary
Resigned 2002-05-29 · 11 yrs · Bookkeeper
DD
David DeansResigned director
Resigned 1997-05-09 · 2 yrs · Company Director
RR
Robert RodenResigned director
Resigned 1997-05-09 · 2 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 1996-10-03
GW
Geoffrey WrightResigned secretary
Resigned 1996-10-03 · 5 yrs · Secretary
DW
David WrightResigned director
Resigned 1996-10-03 · 24 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active