THE ULTIMATE TRAVEL COMPANY LIMITED
THE ULTIMATE TRAVEL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03528325, and its current status with Companies House is active. The company was incorporated on 16 March 1998 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for THE ULTIMATE TRAVEL COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for THE ULTIMATE TRAVEL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULTIMATE TRAVEL HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ULTIMATE TRAVEL HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for THE ULTIMATE TRAVEL COMPANY LIMITED are current appointments, filed with Companies House. Rowan Paterson (appointed 1998-04-01), Nicholas Gruisen (appointed 1998-04-01) and Hamish Van Gruisen (appointed 2024-10-31) all serve as Director; Hamish Van Gruisen (appointed 2024-10-31) serves as Company Secretary. The remaining 1 record shown (Caroline Bence-Trower) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE ULTIMATE TRAVEL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE ULTIMATE TRAVEL COMPANY LIMITED sits 1 level below its ultimate parent, ULTIMATE TRAVEL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ULTIMATE TRAVEL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE ULTIMATE TRAVEL COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ULTIMATE TRAVEL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE ULTIMATE TRAVEL COMPANY LIMITED?
One shareholder is currently on record for THE ULTIMATE TRAVEL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTIMATE TRAVEL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE ULTIMATE TRAVEL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE ULTIMATE TRAVEL COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE ULTIMATE TRAVEL COMPANY LIMITED have on record?
1 shareholder is shown on record for THE ULTIMATE TRAVEL COMPANY LIMITED.
What is THE ULTIMATE TRAVEL COMPANY LIMITED's company registration number?
THE ULTIMATE TRAVEL COMPANY LIMITED's registration number is 03528325, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE ULTIMATE TRAVEL COMPANY LIMITED still an active company?
THE ULTIMATE TRAVEL COMPANY LIMITED's status on Companies House is listed as active.
When was THE ULTIMATE TRAVEL COMPANY LIMITED incorporated?
THE ULTIMATE TRAVEL COMPANY LIMITED was incorporated on 16 March 1998, according to Companies House.
What is THE ULTIMATE TRAVEL COMPANY LIMITED's registered address?
The registered address on file for THE ULTIMATE TRAVEL COMPANY LIMITED is LONDON, United Kingdom.
What legal structure is THE ULTIMATE TRAVEL COMPANY LIMITED registered as?
THE ULTIMATE TRAVEL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE ULTIMATE TRAVEL COMPANY LIMITED?
Four of the 5 officer records shown for THE ULTIMATE TRAVEL COMPANY LIMITED are current appointments, filed with Companies House. Rowan Paterson (appointed 1998-04-01), Nicholas Gruisen (appointed 1998-04-01) and Hamish Van Gruisen (appointed 2024-10-31) all serve as Director; Hamish Van Gruisen (appointed 2024-10-31) serves as Company Secretary. The remaining 1 record shown (Caroline Bence-Trower) is a former appointment that has since been resigned. Management authority at THE ULTIMATE TRAVEL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE ULTIMATE TRAVEL COMPANY LIMITED have a parent company or subsidiaries?
THE ULTIMATE TRAVEL COMPANY LIMITED sits 1 level below its ultimate parent, ULTIMATE TRAVEL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE ULTIMATE TRAVEL COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE ULTIMATE TRAVEL COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE ULTIMATE TRAVEL COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE ULTIMATE TRAVEL COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.