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RAYBURN TOURS (HOLDINGS) LIMITED

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

This company is commonly known as Rayburn Tours (holdings) Limited. The company was founded 17 years ago and was given the registration number 05875172. The firm's registered office is in DERBY. You can find them at C/o Rayburn Tours Ltd Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:RAYBURN TOURS (HOLDINGS) LIMITED
Company Number:05875172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:C/o Rayburn Tours Ltd Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR

Secretary13 July 2006Active
Hargate Lodge Lucas Lane, Hilton, Derby, DE65 5FL

Director13 July 2006Active
C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR

Director01 November 2012Active
Hargate Lodge Lucas Lane, Hilton, Derby, DE65 5FL

Director13 July 2006Active
C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR

Director04 April 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 July 2006Active

People with Significant Control

Mrs Brenda Boyden
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Boyden
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katie Boyden
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Significant influence or control
Mr James Thomas Boyden
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Derby, DE24 8HR
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-01Mortgage

Mortgage satisfy charge full.

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2021-07-01Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type small.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type group.

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2018-07-25Accounts

Accounts with accounts type group.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-23Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-12-23Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-10-10Incorporation

Memorandum articles.

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2017-09-28Resolution

Resolution.

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2017-09-28Change of constitution

Statement of companys objects.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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