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THE PRIVATE TRAVEL COMPANY (UK) LIMITED

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

This company is commonly known as The Private Travel Company (uk) Limited. The company was founded 18 years ago and was given the registration number 05651396. The firm's registered office is in GLOUCESTERSHIRE. You can find them at St. Georges House, Ambrose, Street, Cheltenham, Gloucestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PRIVATE TRAVEL COMPANY (UK) LIMITED
Company Number:05651396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St. Georges House, Ambrose, Street, Cheltenham, Gloucestershire, GL50 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. George's House, Ambrose Street, Cheltenham, GL50 3LG

Director17 February 2020Active
St. Georges House, Ambrose, Street, Cheltenham, Gloucestershire, GL50 3LG

Secretary21 September 2016Active
Little Acre The Park, Minchinhampton, GL6 9BS

Secretary12 December 2005Active
St. Georges House, Ambrose, Street, Cheltenham, Gloucestershire, GL50 3LG

Director21 September 2016Active
Holmbury, Thorncliffe Drive, Cheltenham, GL51 6PY

Director12 December 2005Active
Little Acre The Park, Minchinhampton, GL6 9BS

Director12 December 2005Active
St. Georges House, Ambrose, Street, Cheltenham, Gloucestershire, GL50 3LG

Director23 August 2017Active

People with Significant Control

Abercrombie & Kent Group Of Companies Sa
Notified on:30 June 2016
Status:Active
Country of residence:Luxembourg
Address:124, Boulevard De La Petrusse, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Abercrombie & Kent Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:St Georges House, Ambrose Street, Cheltenham, England, GL50 3LG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Officers

Appoint person director company with name date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-19Officers

Termination secretary company with name termination date.

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2017-09-19Officers

Appoint person director company with name date.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-09-21Officers

Termination director company with name termination date.

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