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PROGRESSIVE TOURS LIMITED

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

This company is commonly known as Progressive Tours Limited. The company was founded 76 years ago and was given the registration number 00450807. The firm's registered office is in LONDON. You can find them at 27 Delancey Street, Camden, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PROGRESSIVE TOURS LIMITED
Company Number:00450807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1948
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 85520 - Cultural education

Office Address & Contact

Registered Address:27 Delancey Street, Camden, London, England, NW1 7RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Bois Lane, Chesham Bois, United Kingdom, HP6 6BX

Secretary16 May 2018Active
46, Bois Lane, Chesham Bois, United Kingdom, HP6 6BX

Director15 October 2018Active
No 2 Manor Cottages, The Lee, Great Missenden, United Kingdom, HP16 9NA

Director31 May 2016Active
718 Foxhall Road, Ipswich, IP4 5TD

Secretary30 December 2001Active
Flat 2, 6 Frognal, London, NW3 6AJ

Secretary15 August 2001Active
27, Delancey Street, Camden, London, England, NW1 7RX

Secretary01 January 2003Active
6 Starling House, London, NW8 7BS

Secretary-Active
12 Porchester Place, Marble Arch, London, W2 2BS

Director18 December 2001Active
8 Queensdown Road, London, E5 8NN

Director05 December 2001Active
55 Stoneleigh Avenue, Earlsdon, Coventry, CV5 6DA

Director-Active
Flat 2, 6 Frognal, London, NW3 6AJ

Director-Active
41 Lindhurst Drive, London, E10

Director-Active
43 Lindley Avenue, Southsea, PO4 9NT

Director-Active
9 Elvendon Road, London, N13 4SJ

Director-Active
6 Starling House, London, NW8 7BS

Director-Active
27, Delancey Street, Camden, London, England, NW1 7RX

Director17 January 2001Active
27, Delancey Street, Camden, London, England, NW1 7RX

Director11 November 2015Active

People with Significant Control

Ben Alexander Toettcher
Notified on:26 July 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:46, Bois Lane, Chesham Bois, United Kingdom, HP6 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elizabeth Ann Toettcher
Notified on:31 May 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:No 2 Manor Cottages, The Lee, Great Missenden, United Kingdom, HP16 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Niels Peter Toettcher
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:27, Delaney Street, London, England, NW1 7RX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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