HARRIS TRAVEL AGENCY LIMITED
Overview
| Company Name | HARRIS TRAVEL AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00969667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARRIS TRAVEL AGENCY LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is HARRIS TRAVEL AGENCY LIMITED located?
| Registered Office Address | 601 London Road West Thurrock RM20 4AU Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRIS TRAVEL AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARRIS TRAVEL AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for HARRIS TRAVEL AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter James Harlow as a secretary on Dec 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Joseph Greenyer as a secretary on Dec 03, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of HARRIS TRAVEL AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLOW, Peter James | Secretary | 601 London Road West Thurrock RM20 4AU Essex | British | 192837650001 | ||||||
| GREENYER, Peter Joseph | Director | 601 London Road West Thurrock RM20 4AU Essex | England | British | Certified Accountant | 36721880002 | ||||
| HARRIS, Frank Douglas | Director | 601 London Road West Thurrock RM20 4AU Essex | England | British | Company Director | 21328750030 | ||||
| VAN DER WIEL, Danielle Elizabeth | Director | 601 London Road West Thurrock RM20 4AU Essex | England | British | Company Director | 6391090013 | ||||
| BAREHAM, David Spencer | Secretary | 1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex | British | 38379340002 | ||||||
| GREENYER, Peter Joseph | Secretary | 601 London Road West Thurrock RM20 4AU Essex | British | 36721880002 | ||||||
| GREENYER, Peter Joseph | Secretary | 40b Oakwood Drive Barnehurst DA7 6EG Bexleyheath Kent | British | 36721880002 | ||||||
| EDMONDSON, Clive Michael | Director | 5 Una Road Bowers Gifford SS13 2HU Basildon Essex | British | Travel Agent | 6391080001 | |||||
| HARRIS, Frank William | Director | The Brew House Graces Lane CM3 4AY Little Baddow Essex | British | Company Director | 5838500001 | |||||
| HARRIS, Norman Sydney | Director | Park House 2 Prince Charles Avenue RM16 3HS Orsett Essex | England | British | Company Director | 6391100002 |
Who are the persons with significant control of HARRIS TRAVEL AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Harris Holdings (Grays) Limited | Jun 01, 2016 | London Road RM20 4AU Grays 601 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0