General information

Name:

Poole Bay Travel Limited.

Office Address:

6-7 Lovers Walk BN1 6AH Brighton

Number: 06315211

Incorporation date: 2007-07-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poole Bay Travel began its business in 2007 as a Private Limited Company registered with number: 06315211. This particular company has been prospering for seventeen years and it's currently active. This company's registered office is registered in Brighton at 6-7 Lovers Walk. You could also locate the company using its area code : BN1 6AH. This firm's SIC code is 49390 which stands for Other passenger land transport. The business latest accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2022-09-29.

Poole Bay Travel Ltd is a small-sized transport company with the licence number PH1074813. The firm has one transport operating centre in the country. In their subsidiary in Southampton on Curdridge, 8 machines are available.

From the data we have, the business was built seventeen years ago and has so far been managed by ten directors, and out this collection of individuals four (Andrew L., Patricia B., Nigel E. and Michael L.) are still active.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 02 June 2021

Latest update: 16 March 2024

Patricia B.

Role: Director

Appointed: 17 October 2017

Latest update: 16 March 2024

Nigel E.

Role: Director

Appointed: 17 October 2017

Latest update: 16 March 2024

Michael L.

Role: Director

Appointed: 01 November 2013

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Castaway School Travel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at 142 Old Shoreham Road, BN3 7BD.

Castaway School Travel Limited
Address: Veralum House 142 Old Shoreham Road, Hove, BN3 7BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 17 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas G.
Notified on 6 April 2016
Ceased on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel E.
Notified on 6 April 2016
Ceased on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 October 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31 January 2013

Company Vehicle Operator Data

1 Bottings Industrial Estate

Address

Curdridge

City

Southampton

Postal code

SO30 2DY

No. of Vehicles

8

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

14a Albany Road

Post code:

DT4 9TH

City / Town:

Weymouth

HQ address,
2013

Address:

First Floor 32-34 High Street

Post code:

BH24 1AG

City / Town:

Ringwood

HQ address,
2014

Address:

First Floor 32-34 High Street

Post code:

BH24 1AG

City / Town:

Ringwood

Search other companies

Services (by SIC Code)

  • 49390 : Other passenger land transport
16
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