This company is commonly known as The Authentic Travel Company Limited. The company was founded 7 years ago and was given the registration number 10704213. The firm's registered office is in SEVENOAKS. You can find them at 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent. This company's SIC code is 79110 - Travel agency activities.
| Name | : | THE AUTHENTIC TRAVEL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10704213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6NL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL | Director | 30 November 2019 | Active |
| 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL | Director | 03 April 2017 | Active |
| 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL | Director | 22 March 2023 | Active |
| 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL | Director | 12 February 2019 | Active |
| 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL | Director | 22 March 2023 | Active |
| Ms Fiona Jane King | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Lakeview Stables, St. Clere, Sevenoaks, United Kingdom, TN15 6NL |
| Nature of control | : |
|
| Mr Graham Townsend Knight-Whiddett | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Lakeview Stables, St. Clere, Sevenoaks, United Kingdom, TN15 6NL |
| Nature of control | : |
|
| Ms Jane Middleton | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Lakeview Stables, St. Clere, Sevenoaks, United Kingdom, TN15 6NL |
| Nature of control | : |
|
| Authentic Associates Ltd | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Lakeview Stables, St. Clere, Sevenoaks, United Kingdom, TN15 6NL |
| Nature of control | : |
|
| Mr David Bradley-Ward | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Lakeview Stables, St. Clere, Sevenoaks, United Kingdom, TN15 6NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-29 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.