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COLLETTS TRAVEL LIMITED

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

This company is commonly known as Colletts Travel Limited. The company was founded 41 years ago and was given the registration number 01714349. The firm's registered office is in LONDON. You can find them at 79 Brent Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:COLLETTS TRAVEL LIMITED
Company Number:01714349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:79 Brent Street, London, England, NW4 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Brent Street, London, England, NW4 2EA

Director22 April 2021Active
79, Brent Street, London, England, NW4 2EA

Director09 January 2020Active
79, Brent Street, London, England, NW4 2EA

Director15 November 2018Active
79, Brent Street, London, England, NW4 2EA

Director22 April 2021Active
79, Brent Street, London, England, NW4 2EA

Director31 January 2017Active
Handel House 95 High Street, Edgware, Middx, HA8 7DB

Secretary25 August 1999Active
23 Howberry Road, Canons Park, Edgware, HA8 6SS

Secretary-Active
20 Gordon Avenue, Stanmore, HA7 3QD

Secretary03 July 1992Active
79, Brent Street, London, England, NW4 2EA

Director03 April 2001Active
79, Brent Street, London, England, NW4 2EA

Director31 January 2017Active
23 Howberry Road, Canons Park, Edgware, HA8 6SS

Director-Active
79, Brent Street, London, England, NW4 2EA

Director-Active
Handel House 95 High Street, Edgware, Middx, HA8 7DB

Director31 January 2017Active
Barton Sutton Place, Abinger Hammer, Dorking, RH5 6RL

Director03 July 1992Active
79, Brent Street, London, England, NW4 2EA

Director01 July 2018Active

People with Significant Control

Global Travel Collection Uk, Limited
Notified on:31 January 2017
Status:Active
Country of residence:United Kingdom
Address:101 St Martin's Lane, 1st Floor, London, United Kingdom, WC2N 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Roy Alexander Collett
Notified on:27 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Significant influence or control
Mr Michael Stephen Berlin
Notified on:27 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Significant influence or control

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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