UNITED TRAVEL HOLDINGS LIMITED
Company details
- Registered name
- UNITED TRAVEL HOLDINGS LIMITED
- Company number
- 03258752
- Registered office
- SUITE C LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LE11 3GE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 October 1996
- Status
- Active
- Age
- 29 years
- Previous names
- COMMAND SOFTWARE SERVICES LIMITED (to 06 Dec 2019)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2022 | Person with significant control ceased | Russell O'Grady Investments Ltd | — |
| 14/06/2022 | Person with significant control ceased | Mr David Geoffrey Wright | — |
| 14/06/2022 | Person with significant control ceased | Mountstewart Tax Consultants Limited | — |
| 14/06/2022 | Person with significant control added | — | Take Me Holdings Ltd |
| 18/12/2020 | Person with significant control added | — | Russell O'Grady Investments Ltd |
| 18/12/2020 | Person with significant control added | — | Mountstewart Tax Consultants Limited |
| 06/12/2019 | Registered name changed | COMMAND SOFTWARE SERVICES LIMITED | UNITED TRAVEL HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr David Geoffrey Wright |
Documents for UNITED TRAVEL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UNITED TRAVEL HOLDINGS LIMITED (03258752)
UNITED TRAVEL HOLDINGS LIMITED is a private limited company incorporated on 3 October 1996 and registered in the United Kingdom under company number 03258752. Its registered office is at SUITE C LOUGHBOROUGH TECHNOLOGY CENTRE, EPINAL WAY, LOUGHBOROUGH, LE11 3GE, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mountstewart Tax Consultants Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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