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Andante Travels Limited, SP5 3HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDANTE TRAVELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andante Travels Limited. The company was founded 38 years ago and was given the registration number 01969761. The firm's registered office is in WHADDON. You can find them at The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ANDANTE TRAVELS LIMITED
Company Number:01969761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Southampton Road, Whaddon, Salisbury, England, SP5 3HT

Director02 January 2024Active
The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SP5 3HT

Director29 August 2018Active
8, St. Catherine's Road, Southampton, United Kingdom, SO18 1LJ

Secretary02 May 2000Active
24 Victoria Road, Salisbury, SP1 3NG

Secretary02 July 1992Active
Flat 4 Little Croft Jack Straws Lane, Headington, Oxford, OX3 0DW

Secretary21 April 1998Active
Winhill House Thornhill Bamford, Sheffield, S30 2BR

Secretary-Active
The Clock Tower, 4 Oakridge Office Park, Southampton Road, Whadden, Salisbury, England, SP5 3HT

Director14 May 2015Active
The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SP5 3HT

Director06 June 2016Active
The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SP5 3HT

Director29 August 2018Active
The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, United Kingdom, SP5 3HT

Director12 April 2013Active
The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SP5 3HT

Director06 March 2018Active
The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, United Kingdom, SP5 3HT

Director15 April 2013Active
The Fishing Lodge East, Lower Road, Britford, Salisbury, SP5 4DY

Director-Active
The Clock Tower, Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SP5 3HT

Director02 November 2015Active

People with Significant Control

Specialist Tours Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Salisbury, England, SP5 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kpc Ii Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 35-36, Great Marlborough Street, London, England, W1F 7JF
Nature of control:
  • Right to appoint and remove directors
Kings Park Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor 35-36, Great Marlborough Street, London, England, W1F 7JF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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