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THE DIFFERENT TRAVEL COMPANY LIMITED

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

This company is commonly known as The Different Travel Company Limited. The company was founded 19 years ago and was given the registration number 05324268. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Downs Park Crescent, Totton, Southampton, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE DIFFERENT TRAVEL COMPANY LIMITED
Company Number:05324268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Downs Park Crescent, Totton, Southampton, Hampshire, SO40 9GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Downs Park Crescent, Totton, Southampton, SO40 9GH

Director05 January 2005Active
12 Applewood Grove, Widley, Waterlooville, PO7 5DL

Secretary05 January 2005Active
3, Brookhave Court, Park Road, Kingskerswell, TQ12 5GB

Secretary05 January 2005Active
82c Portland Place, London, W1B 1NS

Director10 October 2007Active
3, Brookhave Court, Park Road, Kingskerswell, TQ12 5GB

Director10 October 2007Active
The Old Treasury, 7 Kings Road, Portsmouth, PO5 4DJ

Corporate Director05 January 2005Active

People with Significant Control

Mrs Sarah Jane Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:4 Downs Park Crescent, Totton, Southampton, United Kingdom, SO40 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Gerald Rothwell Kydd
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:4, Downs Park Crescent, Southampton, SO40 9GH
Nature of control:
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-04Address

Change sail address company with old address new address.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Officers

Change person director company with change date.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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