ULTIMA TOURS LIMITED

Company Number 02432274

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Status Active
Incorporated October 13, 1989
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

15-17 Church Street
Stourbridge
DY8 1LU

Nature of Business (SIC)
79120
Previous Names
TAGMAX LIMITED
Ceased on Apr 10, 1990
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 22, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ULTIMA TOURS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02432274, this organization has been active since October 1989. Primarily in the 79120 sector, the business maintains its official headquarters at 15-17 Church Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 2, 2026
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Accounts
Jul 1, 2026
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Confirmation Statement
Nov 5, 2025
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Officers
Nov 5, 2025
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Officers
Nov 5, 2025
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Accounts
Jun 27, 2025
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Confirmation Statement
Nov 8, 2024
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Accounts
Jul 1, 2024
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Confirmation Statement
Oct 18, 2023
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Accounts
Aug 9, 2023
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Persons With Significant Control
Jul 27, 2023
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Persons With Significant Control
Jul 27, 2023
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Confirmation Statement
Nov 8, 2022
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Accounts
Jul 5, 2022
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Confirmation Statement
Oct 21, 2021
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Mortgage
Aug 11, 2021
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Accounts
Jul 1, 2021
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Address
Jan 28, 2021
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Confirmation Statement
Oct 8, 2020
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Accounts
Jul 7, 2020
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Confirmation Statement
Oct 10, 2019
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Mortgage
Oct 9, 2019
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Mortgage
Oct 9, 2019
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Mortgage
Sep 6, 2019
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Accounts
Jul 1, 2019
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Ownership & Significant Control

Significant Controllers
Ultima Tours Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Miss Martine Halford
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
14% over 37 years
Directory of Officers
secretary
Active
director
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

11673981
ULTIMA TOURS HOLDINGS LIMITED
HALFORD, Martine is a director

Corporate Knowledge Graph

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