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EXCELSIOR TRAVEL LIMITED

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

This company is commonly known as Excelsior Travel Limited. The company was founded 22 years ago and was given the registration number 04342549. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXCELSIOR TRAVEL LIMITED
Company Number:04342549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:02 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE

Secretary04 October 2016Active
Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PR

Director04 October 2016Active
Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PR

Director01 May 2018Active
Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, BH15 2PR

Director04 October 2016Active
Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PR

Director04 October 2016Active
29, Marine Drive East, Barton On Sea, New Milton, England, BH25 7DU

Secretary18 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 2001Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director28 September 2021Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director05 June 2019Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP

Director04 October 2016Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director04 October 2016Active
29, Marine Drive East, Barton On Sea, New Milton, England, BH25 7DU

Director18 December 2001Active
Quality Hotel, 47 Gervis Road, Bournemouth, BH1 3DD

Director18 December 2001Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director05 November 2021Active
16 Earlswood Park, New Milton, BH25 5GZ

Director01 August 2007Active
Go South Coast, Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PR

Director04 October 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 2001Active

People with Significant Control

Go South Coast Limited
Notified on:17 November 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
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
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Officers

Change person director company with change date.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2023-02-24Accounts

Change account reference date company current extended.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-23Accounts

Legacy.

Download
2022-03-23Other

Legacy.

Download
2022-03-23Other

Legacy.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Officers

Termination director company with name termination date.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Change person director company with change date.

Download
2019-06-13Officers

Appoint person director company with name date.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-11-30Officers

Termination director company with name termination date.

Download
2018-06-11Accounts

Accounts with accounts type full.

Download

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