UKBizDB.co.uk

EXCLUSIVE TRAVEL NETWORK LIMITED

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

This company is commonly known as Exclusive Travel Network Limited. The company was founded 25 years ago and was given the registration number 03876363. The firm's registered office is in BATH. You can find them at Second Floor, 36 Gay Street, Bath, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EXCLUSIVE TRAVEL NETWORK LIMITED
Company Number:03876363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Second Floor, 36 Gay Street, Bath, United Kingdom, BA1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Harrington Court, 112, Devonport Road, Shepherds Bush, England, W12 8NU

Director31 March 2014Active
69 Marina Fl 4, St Leonards On Sea, TN38 0BJ

Secretary12 November 2003Active
8 Cromwell Place, London, SW7 2JN

Secretary12 November 1999Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary27 January 2012Active
126, Aldersgate Street, London, Great Britain, EC1A 4JQ

Corporate Secretary03 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 1999Active
37 Thurloe Street, London, SW7 2LQ

Director12 November 1999Active
10 Rue Leon Delhomme, Paris, 75015, France, FOREIGN

Director03 December 1999Active
Monte Esquinza 13 4, Madrid, Spain, FOREIGN

Director03 December 1999Active
Sennhofstrasse 55, Zollikerberg 8125, FOREIGN

Director03 December 1999Active
13 Leamington Road Villas, London, W11 1HS

Director03 December 1999Active

People with Significant Control

Miss Dorothee Anne-Sophie Lacroix
Notified on:11 March 2020
Status:Active
Date of birth:August 1979
Nationality:French
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.