General information

Name:

Private Travel Ltd

Office Address:

St Georges House Ambrose Street GL50 3LG Cheltenham

Number: 04487582

Incorporation date: 2002-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Private Travel Limited has existed in the UK for 19 years. Started with Companies House Reg No. 04487582 in the year 2002, it is located at St Georges House, Cheltenham GL50 3LG. This firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Private Travel Ltd released its account information for the financial year up to Tuesday 31st December 2019. The firm's latest confirmation statement was submitted on Thursday 10th December 2020.

There's a solitary director presently running the business, namely Paul M. who's been doing the director's obligations for 19 years. This business had been governed by Robin P. till February 17, 2020. In addition a different director, including Rebecca B. gave up the position on August 23, 2017.

The companies that control this firm are: Abercrombie & Kent Group Of Companies Sa owns over 3/4 of company shares. This business can be reached in Luxembourg at Boulevard De La Petrusse, L-2330 and was registered as a PSC under the registration number B 156.641.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 17 February 2020

Latest update: 24 December 2020

People with significant control

Abercrombie & Kent Group Of Companies Sa
Address: 124 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B 156.641
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 December 2021
Confirmation statement last made up date 10 December 2020
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2019 (AA)
filed on: 23rd, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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