Private Travel Limited

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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 23 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 Saturday 31st December 2022. The firm's latest confirmation statement was submitted on Saturday 10th December 2022.

There's a solitary director presently running the business, namely Ian B. who's been doing the director's obligations for 23 years. This business had been governed by Paul M. till October 25, 2024. In addition a different director, including Robin P. gave up the position on February 17, 2020.

The companies that control this firm are: Abercrombie & Kent Limited owns over 3/4 of company shares. This business can be reached in Cheltenham at Ambrose Street, GL50 3LG and was registered as a PSC under the registration number 1082430.

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 25 October 2024

Latest update: 23 March 2025

People with significant control

Abercrombie & Kent Limited
Address: St Georges House Ambrose Street, Cheltenham, GL50 3LG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1082430
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
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
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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