INTREPID TRAVEL UK LIMITED

Overview

Company Name	INTREPID TRAVEL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01329415
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTREPID TRAVEL UK LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is INTREPID TRAVEL UK LIMITED located?

Registered Office Address	4th Floor 9 Brighton Terrace Brixton SW9 8DJ London England
Undeliverable Registered Office Address	No

What were the previous names of INTREPID TRAVEL UK LIMITED?

Previous Company Names
Company Name	From	Until
INTREPID GUERBA LIMITED	Oct 05, 2006	Oct 05, 2006
GUERBA WORLD TRAVEL LIMITED	May 16, 2000	May 16, 2000
GUERBA EXPEDITIONS LIMITED	Sep 09, 1977	Sep 09, 1977

What are the latest accounts for INTREPID TRAVEL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for INTREPID TRAVEL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2027
Next Confirmation Statement Due	May 23, 2027
Next Confirmation Statement Made Up To	May 09, 2026
Overdue	No

What are the latest filings for INTREPID TRAVEL UK LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on May 09, 2026 with no updates	3 pages	CS01

Jun 18, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Oct 02, 2025	Appointment of Michael Robert James Burnett as a director on Aug 20, 2025	2 pages	AP01

Oct 02, 2025	Termination of appointment of Geoffrey Bruce Manchester as a director on Aug 20, 2025	1 pages	TM01

Jul 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Director's details changed for Mr Geoffrey Bruce Manchester on Feb 01, 2025	2 pages	CH01

Jul 09, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 28, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 16, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

May 26, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

May 25, 2022	Notification of Genairgy Sas as a person with significant control on Apr 01, 2021	2 pages	PSC02

May 25, 2022	Cessation of Geoffrey Bruce Manchester as a person with significant control on Apr 01, 2021	1 pages	PSC07

May 25, 2022	Cessation of Darrell Andrew Wade as a person with significant control on Apr 01, 2021	1 pages	PSC07

May 25, 2022	Cessation of Anna Catherine Wade as a person with significant control on Apr 01, 2021	1 pages	PSC07

May 25, 2022	Cessation of Linda Angel as a person with significant control on Apr 01, 2021	1 pages	PSC07

Apr 29, 2022	Appointment of Miss Jane Elizabeth Kahler as a secretary on Apr 28, 2022	2 pages	AP03

Sep 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 15, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 04, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTREPID TRAVEL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAHLER, Jane Elizabeth 9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England	Apr 28, 2022		Secretary	9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England				295282100001
BURNETT, Michael Robert James 9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England	Aug 20, 2025		Director	9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England	Australia	Australian	1970-4	340904280001
THORNTON, James Paul 380 Lonsdale Street Melbourne Level 3 Victoria Australia	Sep 30, 2015		Director	380 Lonsdale Street Melbourne Level 3 Victoria Australia	Australia	British	1981-5	181848980001
BAMFORD-DUNN, William Francis Jonathan 12 Prospect Square BA13 3ET Westbury Wiltshire		Mar 07, 1997	Secretary	12 Prospect Square BA13 3ET Westbury Wiltshire		British		3087940001
CRABB, William Martin Little Thatch Etchilhampton SN10 3JL Devizes Wiltshire	Mar 07, 1997	Jul 04, 2006	Secretary	Little Thatch Etchilhampton SN10 3JL Devizes Wiltshire		British		11947440001
MANCHESTER, Geoffrey Bruce 30 Lucerne Avenue Alphington Victoria Australia	Jul 04, 2006	Jul 13, 2011	Secretary	30 Lucerne Avenue Alphington Victoria Australia		Australian		97330090001
MITCHELL, Brett Ian 9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England	Jul 10, 2015	Nov 04, 2019	Secretary	9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England				199338640001
WALTER, Joyce 1 Cross And Pillory Lane GU34 1HL Alton Cross & Pillory House Hampshire United Kingdom	Jul 13, 2011	Jul 10, 2015	Secretary	1 Cross And Pillory Lane GU34 1HL Alton Cross & Pillory House Hampshire United Kingdom				162139630001
BAMFORD-DUNN, William Francis Jonathan 12 Prospect Square BA13 3ET Westbury Wiltshire		Jan 19, 2000	Director	12 Prospect Square BA13 3ET Westbury Wiltshire		British	1937-4	3087940001
BEARD, Matthew Andrew 1 Cross And Pillory Lane GU34 1HL Alton Cross & Pillory House Hampshire United Kingdom	Jul 13, 2011	Sep 30, 2015	Director	1 Cross And Pillory Lane GU34 1HL Alton Cross & Pillory House Hampshire United Kingdom	Australia	Australian	1972-2	161959250001
BURRELL, Peter James Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	Sep 19, 2013	Jun 24, 2015	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	United Kingdom	British	1960-7	82829990001
CRABB, William Martin Little Thatch Etchilhampton SN10 3JL Devizes Wiltshire		Apr 06, 2008	Director	Little Thatch Etchilhampton SN10 3JL Devizes Wiltshire		British	1950-5	11947440001
EDWARDS, Michael Dean 9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England	Jun 23, 2015	Nov 04, 2019	Director	9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England	United Kingdom	British	1968-5	198803600001
HICKS, Adrian 1 Lower Road Bratton BA13 4RG Westbury Wiltshire		Jul 04, 2006	Director	1 Lower Road Bratton BA13 4RG Westbury Wiltshire		British	1952-2	11554040005
MANCHESTER, Geoffrey Bruce 9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England	Jul 13, 2011	Aug 20, 2025	Director	9 Brighton Terrace Brixton SW9 8DJ London 4th Floor England	Australia	Australian	1960-6	129352600003
MUNRO, Leslie Alexander Flat 7 101 Eden Vale Road BA13 3QF Westbury Wiltshire		Jul 04, 2006	Director	Flat 7 101 Eden Vale Road BA13 3QF Westbury Wiltshire		British	1952-7	43274470003
RIPPER, Ian The Old Post Office 17 Townsend BA12 0LF Chitterne Wiltshire	Feb 01, 2001	Jul 04, 2006	Director	The Old Post Office 17 Townsend BA12 0LF Chitterne Wiltshire		British	1961-3	74620850002
SHAPTER, Martyn John Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	Jul 13, 2011	Jul 31, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	United Kingdom	British	1966-12	161541690001
WADE, Darrell Andrew 14 Riverside Rd Ivanhoe 3079 Australia	Jul 04, 2006	Sep 08, 2011	Director	14 Riverside Rd Ivanhoe 3079 Australia	Australia	Australian	1961-7	77250380001
WILSON, Claire Joanne Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	Aug 06, 2012	Oct 02, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom	England	British	1956-6	33177130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTREPID TRAVEL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genairgy Sas

Apr 01, 2021

Place Lisfranc

Res Metropolys

Bat A - Appt 29 59700

Marcq En Baroeul

France

Legal Form	Sas
Country Registered	France
Legal Authority	French Law
Place Registered	France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Darrell Andrew Wade

Apr 06, 2016

567 Collins Street

Mebourne

Level 7

Victoria

Australia

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Anna Catherine Wade

Apr 06, 2016

567 Collins Street

Melbourne

Level 7

Victoria

Australia

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Geoffrey Bruce Manchester

Apr 06, 2016

567 Collins Street

Melbourne

Level 7

Victoria

Australia

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Linda Angel

Apr 06, 2016

567 Collins Street

Melbourne

Level 7

Victoria

Australia

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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