KEIGHLEY & DISTRICT TRAVEL LIMITED

KEIGHLEY & DISTRICT TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEIGHLEY & DISTRICT TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02113404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEIGHLEY & DISTRICT TRAVEL LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is KEIGHLEY & DISTRICT TRAVEL LIMITED located?

    Registered Office Address
    Prospect Park Broughton Way
    Starbeck
    HG2 7NY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KEIGHLEY & DISTRICT TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST YORKSHIRE TRAVEL GROUP LIMITEDMar 09, 1988Mar 09, 1988
    WEST YORKSHIRE ROAD CAR INVESTMENTS LIMITEDMay 14, 1987May 14, 1987
    SIMCO NO. 167 LIMITEDMar 20, 1987Mar 20, 1987

    What are the latest accounts for KEIGHLEY & DISTRICT TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KEIGHLEY & DISTRICT TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for KEIGHLEY & DISTRICT TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Blazefield Buses Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Transdev Blazefield Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    25 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Guillaume Robert Emilien Chanussot on Sep 12, 2024

    2 pagesCH01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Guillaume Robert Emilien Chanussot as a director on Dec 01, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    22 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alex Lloyd Hornby as a director on May 28, 2023

    1 pagesTM01

    Appointment of Mr Andrew Brown as a director on Apr 03, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    24 pagesAA

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Henri-Vincent Rohard as a director on Jan 13, 2023

    2 pagesAP01

    Termination of appointment of Mark Alan Dale as a director on Jan 13, 2023

    1 pagesTM01

    Who are the officers of KEIGHLEY & DISTRICT TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew
    Broughton Way
    HG2 7NY Harrogate
    Prospect Park
    England
    Director
    Broughton Way
    HG2 7NY Harrogate
    Prospect Park
    England
    United KingdomBritish170830080001
    CHANUSSOT, Guillaume Robert Emilien
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    EnglandFrench278527330002
    PIZZUTI, Vittorio Luciano
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    EnglandBritish267496690001
    ROHARD, Henri-Vincent Jean-Francois Hubert
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    EnglandFrench304203210001
    TURNER, Paul Robert
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    United KingdomBritish136964740003
    DARBYSHIRE, Paul Ian
    9 The Avenue
    HG5 0NL Knaresborough
    North Yorkshire
    Secretary
    9 The Avenue
    HG5 0NL Knaresborough
    North Yorkshire
    British26076180002
    HUME, David William
    6 Orchard Barn
    Catterall Lane Garstang
    PR3 0PA Preston
    Lancashire
    Secretary
    6 Orchard Barn
    Catterall Lane Garstang
    PR3 0PA Preston
    Lancashire
    British75904890001
    KELK, Roy
    49 Daisy Hill
    Silsden
    BD20 0HR Keighley
    West Yorkshire
    Secretary
    49 Daisy Hill
    Silsden
    BD20 0HR Keighley
    West Yorkshire
    British20066630001
    MCNAUGHT, Nadean
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Secretary
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    223666710001
    SMITH, Clive Richard
    14 Leamington Road
    LS29 8EN Ilkley
    West Yorkshire
    Secretary
    14 Leamington Road
    LS29 8EN Ilkley
    West Yorkshire
    British22387110002
    TEMPLE, Julie Karen
    6 Saint Thomas's Way
    Green Hammerton
    YO26 8BE York
    North Yorkshire
    Secretary
    6 Saint Thomas's Way
    Green Hammerton
    YO26 8BE York
    North Yorkshire
    British32164830002
    TEMPLE, Julie Karen
    6 Saint Thomas's Way
    Green Hammerton
    YO26 8BE York
    North Yorkshire
    Secretary
    6 Saint Thomas's Way
    Green Hammerton
    YO26 8BE York
    North Yorkshire
    British32164830002
    WALLACE, James Keillor
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Secretary
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    British122332170001
    ALEXANDER, David Brian
    Leeds Road
    HG2 8EZ Harrogate
    121
    North Yorkshire
    United Kingdom
    Director
    Leeds Road
    HG2 8EZ Harrogate
    121
    North Yorkshire
    United Kingdom
    United KingdomBritish20404660004
    DALE, Mark Alan
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    EnglandBritish226142300001
    EGGLETON, Nigel Wilfrid
    Sovereign Fold
    Hay A Park
    HG5 0WJ Knaresborough
    9
    North Yorkshire
    United Kingdom
    Director
    Sovereign Fold
    Hay A Park
    HG5 0WJ Knaresborough
    9
    North Yorkshire
    United Kingdom
    United KingdomBritish135848160001
    FEARNLEY, Giles Robin
    Vale End
    Church Lane Pannal
    HG3 1NJ Harrogate
    Director
    Vale End
    Church Lane Pannal
    HG3 1NJ Harrogate
    United KingdomBritish8781780009
    GILBERT, Martin James
    Mill Lane
    Thorp Arch
    LS23 7DZ Wetherby
    Mill Lane House
    West Yorkshire
    England
    Director
    Mill Lane
    Thorp Arch
    LS23 7DZ Wetherby
    Mill Lane House
    West Yorkshire
    England
    EnglandBritish65655390005
    HODGSON, John
    19 Greenacres Drive
    BD20 6NF Keighley
    West Yorkshire
    Director
    19 Greenacres Drive
    BD20 6NF Keighley
    West Yorkshire
    United KingdomBritish3914790001
    HORNBY, Alex Lloyd
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    EnglandBritish198086020001
    IRVINE, Gordon Duncan
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    EnglandBritish183841460001
    KELK, Roy
    49 Daisy Hill
    Silsden
    BD20 0HR Keighley
    West Yorkshire
    Director
    49 Daisy Hill
    Silsden
    BD20 0HR Keighley
    West Yorkshire
    British20066630001
    KING, Seth
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    EnglandBritish189150010001
    LOMAX, Geoffrey Charles
    131 New Templegate
    LS15 0JW Leeds
    West Yorkshire
    Director
    131 New Templegate
    LS15 0JW Leeds
    West Yorkshire
    EnglandBritish84296820001
    MCNAUGHT, Nadean
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    Director
    Broughton Way
    Starbeck
    HG2 7NY Harrogate
    Prospect Park
    North Yorkshire
    EnglandBritish223650600001
    MOORE, David
    65 Hebden Road
    Haworth
    BD22 8RQ Keighley
    West Yorkshire
    Director
    65 Hebden Road
    Haworth
    BD22 8RQ Keighley
    West Yorkshire
    British36049570001
    MULLINS, Michael Patrick
    Ottercroft
    Knaresborough Road Bishop Monkton
    HG3 3QQ Harrogate
    North Yorkshire
    Director
    Ottercroft
    Knaresborough Road Bishop Monkton
    HG3 3QQ Harrogate
    North Yorkshire
    United KingdomBritish36047800001
    REVILL, Russell George
    Low Fell Close
    Fell Lane
    BD22 6ER Keighley
    3
    West Yorkshire
    Director
    Low Fell Close
    Fell Lane
    BD22 6ER Keighley
    3
    West Yorkshire
    EnglandBritish84082990002
    WALLACE, James Keillor
    Hunters Way
    YO24 1JJ York
    40
    England
    Director
    Hunters Way
    YO24 1JJ York
    40
    England
    EnglandBrittish122332170003
    WILDE, Stuart David
    2 Sovereign Park
    Cornwall Road
    HG1 2SJ Harrogate
    North Yorkshire
    Director
    2 Sovereign Park
    Cornwall Road
    HG1 2SJ Harrogate
    North Yorkshire
    United KingdomEnglish13679750016

    Who are the persons with significant control of KEIGHLEY & DISTRICT TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transdev Blazefield Limited
    Broughton Way
    HG2 7NY Harrogate
    Blazefield
    England
    Apr 06, 2016
    Broughton Way
    HG2 7NY Harrogate
    Blazefield
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number2605399
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Broughton Way
    HG2 7NY Harrogate
    Prospect Park
    England
    Apr 06, 2016
    Broughton Way
    HG2 7NY Harrogate
    Prospect Park
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02582503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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