UKBizDB.co.uk

HERITAGE COLLECTION TRAVEL LTD

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

This company is commonly known as Heritage Collection Travel Ltd. The company was founded 3 years ago and was given the registration number 12744035. The firm's registered office is in YORK. You can find them at Popes Head Court Offices, Peter Lane, York, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HERITAGE COLLECTION TRAVEL LTD
Company Number:12744035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Popes Head Court Offices, Peter Lane, York, England, YO1 8SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Popes Head Court Offices, Peter Lane, York, England, YO1 8SU

Director15 July 2020Active
Popes Head Court Offices, Peter Lane, York, England, YO1 8SU

Director12 November 2021Active
Popes Head Court Offices, Peter Lane, York, England, YO1 8SU

Director12 November 2021Active

People with Significant Control

Mr Michael Philip Davies
Notified on:15 July 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:Popes Head Court Offices, Peter Lane, York, England, YO1 8SU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Officers

Termination director company with name termination date.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Capital

Capital allotment shares.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Capital

Capital allotment shares.

Download
2022-01-05Capital

Capital allotment shares.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-10-29Capital

Capital allotment shares.

Download
2021-08-31Capital

Capital allotment shares.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Change account reference date company current extended.

Download
2020-07-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.