This company is commonly known as Halsbury Travel Limited. The company was founded 38 years ago and was given the registration number 02002208. The firm's registered office is in NOTTINGHAM. You can find them at 35 Churchill Park, Colwick Business Estate, Nottingham, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | HALSBURY TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 02002208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1986 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF | Director | 22 June 2022 | Active |
| 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF | Director | 04 May 2023 | Active |
| 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF | Director | 22 June 2022 | Active |
| 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF | Secretary | - | Active |
| 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF | Director | 11 March 2019 | Active |
| 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF | Director | 01 March 2021 | Active |
| 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF | Director | - | Active |
| 35, Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF | Director | - | Active |
| Huron Bidco Limited | ||
| Notified on | : | 22 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Churchill Park, Nottingham, United Kingdom, NG4 2HF |
| Nature of control | : |
|
| Mr Keith James Sharkey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | 35, Churchill Park, Nottingham, NG4 2HF |
| Nature of control | : |
|
| Mrs Susan Jane Sharkey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Address | : | 35, Churchill Park, Nottingham, NG4 2HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-15 | Capital | Capital return purchase own shares. | Download |
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