The Private Travel Company (UK) Limited

General information

Name:

The Private Travel Company (UK) Ltd

Office Address:

St. Georges House, Ambrose Street, Cheltenham GL50 3LG Gloucestershire

Number: 05651396

Incorporation date: 2005-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Private Travel Company (UK) is a company registered at GL50 3LG Gloucestershire at St. Georges House, Ambrose. The company was established in 2005 and is established as reg. no. 05651396. The company has been active on the British market for 16 years now and the current state is active. This business's SIC code is 99999 meaning Dormant Company. The Private Travel Company (UK) Ltd released its account information for the period up to 2019-12-31. The business latest confirmation statement was submitted on 2020-12-10.

Paul M. is the following company's individual managing director, who was assigned to lead the company on 17th February 2020. Since August 2017 Robin P., had performed the duties for the following business until the resignation on 17th February 2020. In addition another director, specifically Rebecca B. quit in 2017.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 17 February 2020

Latest update: 10 November 2020

People with significant control

The companies that control this firm are as follows: 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 and was registered as a PSC under the registration number B 156.641.

Abercrombie & Kent Group Of Companies Sa
Address: 124 Boulevard De La Petrusse, Luxembourg, PO Box 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

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Thursday 10th December 2020 (CS01)
filed on: 10th, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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