This company is commonly known as Travel And Leisure International Limited. The company was founded 51 years ago and was given the registration number 01080910. The firm's registered office is in OLD AMERSHAM. You can find them at The Red House, 10 Market Square, Old Amersham, Buckinghamshire. This company's SIC code is 79110 - Travel agency activities.
Name | : | TRAVEL AND LEISURE INTERNATIONAL LIMITED |
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Company Number | : | 01080910 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 1972 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Red House, 10 Market Square, Old Amersham, Buckinghamshire, HP7 0DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Red House, 10 Market Square, Old Amersham, HP7 0DQ | Secretary | - | Active |
The Red House, 10 Market Square, Old Amersham, HP7 0DQ | Director | 13 December 2023 | Active |
The Red House, 10 Market Square, Old Amersham, HP7 0DQ | Director | 09 March 2000 | Active |
Onslow Cottage, 73 Onslow Road, Burwood Park, Walton On Thames, KT12 5AZ | Director | 06 April 1994 | Active |
The Red House, 10 Market Square, Old Amersham, HP7 0DQ | Director | - | Active |
Mr Simon James Boyle | ||
Notified on | : | 06 May 2023 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Address | : | The Red House, 10 Market Square, Old Amersham, HP7 0DQ |
Nature of control | : |
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Patrick Daniel Boyle | ||
Notified on | : | 03 November 2016 |
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Status | : | Active |
Date of birth | : | June 1942 |
Nationality | : | British |
Address | : | The Red House, 10 Market Square, Old Amersham, HP7 0DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-27 | Officers | Change person director company with change date. | Download |
2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-21 | Officers | Termination director company with name termination date. | Download |
2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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