General information

Name:

Out Travel Ltd

Office Address:

Sovereign House Church Street BN1 1UJ Brighton

Number: 14731991

Incorporation date: 2023-03-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the year of the launching of Out Travel Limited, a company which is situated at Sovereign House, Church Street, Brighton. This means it's been two years Out Travel has been in the United Kingdom, as the company was established on 2023-03-15. The company's reg. no. is 14731991 and its post code is BN1 1UJ. This company debuted under the name Out Travel (holdco), but for the last 2 years has operated under the name Out Travel Limited. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c..

The info we posses detailing the enterprise's MDs reveals the existence of two directors: Ross M. and Darren B. who joined the company's Management Board on 2023-03-15.

Executives with significant control over the firm are: Darren B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ross M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Out Travel Limited 2023-04-28
  • Out Travel (holdco) Limited 2023-03-15

Company staff

Ross M.

Role: Director

Appointed: 15 March 2023

Latest update: 7 June 2025

Darren B.

Role: Director

Appointed: 15 March 2023

Latest update: 7 June 2025

People with significant control

Darren B.
Notified on 2 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ross M.
Notified on 2 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy R.
Notified on 15 March 2023
Ceased on 2 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 December 2024
Confirmation statement next due date 28 March 2024
Annual Accounts
Start Date For Period Covered By Report 2023-03-15
End Date For Period Covered By Report 2024-05-31
Average Number Employees During Period 2
Fixed Assets 871,449
Other Operating Income Format2 142,500
Profit Loss 142,500

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Registered office address changed from 13 Black Lion St Moore House 13 Black Lion Street Brighton BN1 1nd England to Moore House 13 Black Lion Street Brighton BN1 1nd on March 18, 2025 (AD01)
filed on: 18th, March 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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