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CLARITY TRAVEL LIMITED

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

This company is commonly known as Clarity Travel Limited. The company was founded 13 years ago and was given the registration number 07413801. The firm's registered office is in MANCHESTER. You can find them at Churchgate House 4th Floor Churchgate House, 56 Oxford Street, Manchester, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:CLARITY TRAVEL LIMITED
Company Number:07413801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Churchgate House 4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU

Secretary23 June 2014Active
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU

Director30 November 2015Active
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU

Director17 July 2014Active
4 Th Floor Churchgate House, Oxford Street, Manchester, England, M1 6EU

Director01 June 2016Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Secretary01 October 2011Active
New Century House, Corporation Street, Manchester, England, M60 4ES

Secretary20 October 2010Active
New Century House, Corporation Street, Manchester, M60 4ES

Secretary25 March 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director01 October 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director01 October 2011Active
5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN

Director23 June 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director14 March 2013Active
New Century House, Corporation Street, Manchester, M60 4ES

Director20 October 2010Active
New Century House, Corporation Street, Manchester, M60 4ES

Director20 October 2010Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director14 January 2013Active
New Century House, Corporation Street, Manchester, M60 4ES

Director20 October 2010Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director01 October 2011Active
5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN

Director23 June 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director10 January 2013Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director14 March 2013Active
Churchgate House, 4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU

Director23 June 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Corporate Director07 November 2012Active

People with Significant Control

Dr Nasser Aqeel Al Tayyar
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Saudi Arabian
Address:5 Hargreaves Court, Dyson Way, Stafford, ST18 0WN
Nature of control:
  • Ownership of shares 25 to 50 percent
Portman Travel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elegant House, Sandpiper Way, Chester, United Kingdom, CH4 9QE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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