SUPER ESCAPES TRAVEL LTD
Active - Accounts Filed
General Information
NAME
SUPER ESCAPES TRAVEL LTD
COMPANY NUMBER
07583048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
29/03/2011
(13 years and 8 months old)
WEBSITE
www.superescapes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
29/03/2011
21/04/2011
1ST CHOICE HOLIDAYS LTD
WIMBLEDON, LONDON
SW19 1QT
Telephone: 02035984710
TPS: No
First Floor 1 Finway
Dallow Road
Luton
Bedfordshire
LU1 1WE
Telephone: 298002
Unit 305B, Collingham House
6-12 Gladstone Road
Wimbledon, London
SW19 1QT
SW19 1QT
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 |
|---|---|---|
| SUPER ESCAPES TRAVEL LTD | Active - Accounts Filed | View Report |
| HOLIDAYS AWAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPER ESCAPES TRAVEL LTD?
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 SUPER ESCAPES TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPER ESCAPES TRAVEL LTD?
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 |
|---|---|---|---|---|
|
29/03/2011 - Present (13 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPER ESCAPES TRAVEL LTD | Active - Accounts Filed | View Report |
| HOLIDAYS AWAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Subhan Azmatullah Mohammed (919899621) Appointed |
| 24/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | J P SECRETARIAL SERVICES LTD (910116251) has left the board |
| 05/10/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 30/03/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 14/11/2013 | New Board Member Mohammed Rashed Mustafa Khan (918282768) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 18/02/2013 | J P SECRETARIAL SERVICES LIMITED (917371680) has left the board |
| 18/02/2013 | New Company Secretary J P SECRETARIAL SERVICES LTD (910116251) Appointed |
| 03/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 20/11/2012 | New Company Secretary J P SECRETARIAL SERVICES LIMITED (917371680) Appointed |
| 20/11/2012 | Change in Reg. Office |
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