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Historical Trips Limited, SP5 3HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HISTORICAL TRIPS LIMITED

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

This company is commonly known as Historical Trips Limited. The company was founded 13 years ago and was given the registration number 07319799. The firm's registered office is in SALISBURY. You can find them at The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HISTORICAL TRIPS LIMITED
Company Number:07319799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Southampton Road, Whaddon, Salisbury, England, SP5 3HT

Director02 January 2024Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

Director29 August 2018Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

Director11 September 2015Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

Director06 June 2016Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

Director29 August 2018Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT

Director21 March 2014Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT

Director20 July 2010Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director20 July 2010Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

Director06 March 2018Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT

Director02 November 2015Active

People with Significant Control

Mr Ian Stuart Finlay
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Salisbury, SP5 3HT
Nature of control:
  • Significant influence or control
Specialist Tours Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Clock Tower, Unit 4 Oakridge Office Park, Salisbury, England, SP5 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kpc Ii Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor 35-36, Great Marlborough Street, London, England, W1F 7JF
Nature of control:
  • Right to appoint and remove directors
Kings Park Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor 35-36, Great Marlborough Street, London, England, W1F 7JF
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-16Accounts

Accounts with accounts type dormant.

Download
2018-09-06Officers

Appoint person director company with name date.

Download
2018-09-06Officers

Appoint person director company with name date.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Officers

Termination director company with name termination date.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2018-03-13Officers

Appoint person director company with name date.

Download
2018-03-13Officers

Termination director company with name termination date.

Download
2018-03-13Officers

Termination director company with name termination date.

Download
2018-02-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-01-11Other

Legacy.

Download
2018-01-02Gazette

Gazette filings brought up to date.

Download

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