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TRAVEL AND LEISURE INTERNATIONAL LIMITED

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

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.

Company Information

Name:TRAVEL AND LEISURE INTERNATIONAL LIMITED
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:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Red House, 10 Market Square, Old Amersham, Buckinghamshire, HP7 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Red House, 10 Market Square, Old Amersham, HP7 0DQ

Secretary-Active
The Red House, 10 Market Square, Old Amersham, HP7 0DQ

Director13 December 2023Active
The Red House, 10 Market Square, Old Amersham, HP7 0DQ

Director09 March 2000Active
Onslow Cottage, 73 Onslow Road, Burwood Park, Walton On Thames, KT12 5AZ

Director06 April 1994Active
The Red House, 10 Market Square, Old Amersham, HP7 0DQ

Director-Active

People with Significant Control

Mr Simon James Boyle
Notified on:06 May 2023
Status:Active
Date of birth:August 1973
Nationality:British
Address:The Red House, 10 Market Square, Old Amersham, HP7 0DQ
Nature of control:
  • Significant influence or control
Patrick Daniel Boyle
Notified on:03 November 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:The Red House, 10 Market Square, Old Amersham, HP7 0DQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-27Officers

Change person director company with change date.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2023-08-21Officers

Termination director company with name termination date.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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