PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
Non-Trading
General Information
NAME
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
COMPANY NUMBER
03810023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/07/1999
(25 years and 4 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/08/2000
14/10/2003
ALL LEISURE TRAVEL AND EVENTS LIMITED
View all previous names
WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
20/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 16/10/2019 | Michael Andrew Jones (924449252) has left the board |
| 27/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 12/03/2019 | Kate Dunham (925587538) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587538) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 24/10/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 24/10/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 12/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 26/03/2018 | James Withers (917004128) has left the board |
| 26/03/2018 | New Board Member Michael Andrew Jones (924449252) Appointed |
| 06/10/2017 | Colin Geoffrey Bailey (917803856) has left the board |
| 30/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 24/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 10/05/2013 | New Board Member Colin Geoffrey Bailey (917803856) Appointed |
| 10/05/2013 | Matthew Longstreth Thompson (912578050) has left the board |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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