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.
Name | : | RAYBURN TOURS (HOLDINGS) LIMITED |
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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 | : |
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Registered Address | : | C/o Rayburn Tours Ltd Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR | Secretary | 13 July 2006 | Active |
Hargate Lodge Lucas Lane, Hilton, Derby, DE65 5FL | Director | 13 July 2006 | Active |
C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR | Director | 01 November 2012 | Active |
Hargate Lodge Lucas Lane, Hilton, Derby, DE65 5FL | Director | 13 July 2006 | Active |
C/O Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Pride Park, Derby, United Kingdom, DE24 8HR | Director | 04 April 2010 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 July 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 July 2006 | Active |
Mrs Brenda Boyden | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr John Boyden | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Katie Boyden | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr James Thomas Boyden | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type small. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type small. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Accounts | Accounts with accounts type small. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type group. | Download |
2018-07-25 | Accounts | Accounts with accounts type group. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-23 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
2017-12-23 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
2017-10-10 | Incorporation | Memorandum articles. | Download |
2017-09-28 | Resolution | Resolution. | Download |
2017-09-28 | Change of constitution | Statement of companys objects. | Download |
2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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