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PRESS PLAN TRAVEL LIMITED

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

This company is commonly known as Press Plan Travel Limited. The company was founded 55 years ago and was given the registration number 00934737. The firm's registered office is in LONDON. You can find them at 61 Great Dover Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PRESS PLAN TRAVEL LIMITED
Company Number:00934737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1968
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:61 Great Dover Street, London, SE1 4YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Green, 31 Marsh Baldon, Oxford, United Kingdom, OX44 9LP

Director25 February 2011Active
74 Meadway, Harpenden, AL5 1JQ

Secretary-Active
The Retreat, 21 Heath Lane, Codicote, Hitchin, United Kingdom, SG4 8YD

Secretary21 September 1992Active
New Bond House, 124 New Bond Street, London, United Kingdom, W1S 1DX

Corporate Secretary25 February 2011Active
The Retreat, 21 Heath Lane, Codicote, Hitchin, United Kingdom, SG4 8YD

Director-Active
Farthing Hill Townsend Drive, St Albans, AL3 5RF

Director07 December 1994Active

People with Significant Control

Mr Adam Colin Kirby White
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:61, Great Dover Street, London, SE1 4YF
Nature of control:
  • Significant influence or control
Baxter Hoare Travel Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:61, Great Dover Street, London, United Kingdom, SE1 4YF
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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Persons with significant control

Cessation of a person with significant control.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2014-10-14Address

Change registered office address company with date old address new address.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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