The Private Travel Company (UK) Limited

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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 20 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 2022-12-31. The business latest confirmation statement was submitted on 2022-12-10.

Ian B. is the following company's individual managing director, who was assigned to lead the company on 25th October 2024. Since February 2020 Paul M., had performed the duties for the following business until the resignation on 25th October 2024. In addition another director, specifically Robin P. quit in 2020.

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 25 October 2024

Latest update: 6 June 2025

People with significant control

The companies that control this firm are as follows: 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.

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, 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
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Friday 25th October 2024. (AP01)
filed on: 11th, November 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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