THE PRIVATE TRAVEL COMPANY (UK) LIMITED
Dormant
General Information
NAME
THE PRIVATE TRAVEL COMPANY (UK) LIMITED
COMPANY NUMBER
05651396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2005
(18 years and 10 months old)
WEBSITE
http://abercrombiekent.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 3LG
Telephone: 02077510880
TPS: No
St. Georges House
Ambrose Street
Street
Cheltenham, Gloucestershire
GL50 3LG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PRIVATE TRAVEL COMPANY (UK) 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 THE PRIVATE TRAVEL COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRIVATE TRAVEL COMPANY (UK) 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 |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
12/12/2005 - 01/12/2009 (3 years and 11 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/12/2005 - Present (18 years and 10 months) Secretary: 12/12/2005 - Present (18 years and 10 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 51 |
View Report |
|
21/09/2016 - 23/08/2017 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A&K SARL | N/A | N/A |
| ABERCROMBIE & KENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| RUSSIAN WAY LIMITED | Active - Accounts Filed | View Report |
| SANCTUARY RETREATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 25/02/2020 | Robin Gary Perry (923716317) has left the board |
| 25/02/2020 | New Board Member Paul McEntegart (926552297) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/09/2017 | Rebecca Anne Brown (921465772) has left the board |
| 21/09/2017 | Rebecca Anne Brown (917098054) has left the board |
| 21/09/2017 | New Board Member Robin Gary Perry (923716317) Appointed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/09/2016 | John Alfred Jutsum (905638570) has left the board |
| 23/09/2016 | New Board Member Rebecca Anne Brown (917098054) Appointed |
| 23/09/2016 | New Company Secretary Rebecca Anne Brown (921465772) Appointed |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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