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APOLLON TRAVEL LIMITED

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

This company is commonly known as Apollon Travel Limited. The company was founded 5 years ago and was given the registration number 11931320. The firm's registered office is in BOURNEMOUTH. You can find them at C/o Bulpitt Crocker Taxation Ltd Burlington House, Old Christchurch Road, Bournemouth, Dorset. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:APOLLON TRAVEL LIMITED
Company Number:11931320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:C/o Bulpitt Crocker Taxation Ltd Burlington House, Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 2HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bulpitt Crocker Taxation Limited, Tayfield House, 38 Poole Road, Westbourne, United Kingdom, BH4 9DW

Director08 April 2019Active

People with Significant Control

Mr Mark Andrew Howship
Notified on:28 July 2023
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Bulpitt Crocker Taxation Ltd Tayfield House, 38 Poole Road, Westbourne, United Kingdom, BH4 9DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dean Phillip Capewell
Notified on:28 July 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Bulpitt Crocker Taxation Ltd Tayfield House, 38 Poole Road, Westbourne, United Kingdom, BH4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Howship
Notified on:27 July 2023
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Bulpitt Crocker Taxation Limited, Tayfield House, Westbourne, United Kingdom, BH4 9DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Scott Alexander Le Roi
Notified on:25 July 2023
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Bulpitt Crocker Taxation Limited, Tayfield House, Westbourne, United Kingdom, BH4 9DW
Nature of control:
  • Significant influence or control
Mr Scott Alexander Le Roi
Notified on:08 April 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Bulpitt Crocker Taxation Limited, Tayfield House, Westbourne, United Kingdom, BH4 9DW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-05-16Persons with significant control

Notification of a person with significant control.

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2024-05-16Persons with significant control

Notification of a person with significant control.

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2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-03-19Accounts

Accounts amended with accounts type total exemption full.

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2024-03-13Accounts

Accounts amended with accounts type total exemption full.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control without name date.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Capital

Capital allotment shares.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Change person director company with change date.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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