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Anglovision Tours Limited, W1W 6QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANGLOVISION TOURS LIMITED

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

This company is commonly known as Anglovision Tours Limited. The company was founded 28 years ago and was given the registration number 03173619. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ANGLOVISION TOURS LIMITED
Company Number:03173619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ

Secretary24 June 2020Active
7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ

Director31 October 2010Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary15 March 1996Active
Holly Moor Lodge, Aldbrough St. John, Richmond, United Kingdom, DL11 7AD

Secretary08 April 2003Active
43-45 North Hill, Highgate, London, N6 4BS

Secretary26 March 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director15 March 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director15 March 1996Active
Flat 5, 39 Devonshire Place, London, W1G 6JU

Director26 March 1996Active
Cl/Tomas Lopez, Num 2-10-E, 28009, Spain,

Director04 February 2003Active
43-45 North Hill, Highgate, London, N6 4BS

Director26 March 1996Active

People with Significant Control

Latin Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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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