ATKINS TRAVEL LIMITED
Overview
| Company Name | ATKINS TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02314542 |
| 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 ATKINS TRAVEL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is ATKINS TRAVEL LIMITED located?
| Registered Office Address | 11 Haviland House 17 Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATKINS TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECREACH LIMITED | Nov 08, 1988 | Nov 08, 1988 |
What are the latest accounts for ATKINS TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ATKINS TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for ATKINS TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 023145420005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Etg Bidco1 Ltd as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Lee Thomas Hamilton as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dominic Curnock as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 35 pages | AA | ||||||||||
Registered office address changed from 1 Fridays Court High Street Ringwood Hampshire BH24 1JA to 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on Feb 19, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Lee Thomas Hamilton as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Ashton Aubin as a director on Jan 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Ashton Aubin as a secretary on Jan 03, 2022 | 1 pages | TM02 | ||||||||||
Cessation of David John Nash as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas John Dixon as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Corinthia Investments Ltd as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Notification of Etg Bidco1 Ltd as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ATKINS TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Charles Michael | Director | 17 Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 11 Haviland House Dorset England | England | British | Company Director | 142599690001 | ||||
| CURNOCK, Dominic | Director | 17 Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 11 Haviland House Dorset England | England | British | Company Director | 291381310001 | ||||
| SAPAK, Joseph Thomas | Director | 17 Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 11 Haviland House Dorset England | England | British | Company Director | 129373340002 | ||||
| AUBIN, Nicholas David Ashton | Secretary | 1 Fridays Court High Street BH24 1JA Ringwood Hampshire | 190472950001 | |||||||
| SCOTT, Robert John | Secretary | 16 Hartley Close Dibden Purlieu SO45 4LU Southampton | British | 40151070002 | ||||||
| STEEL, Colin Harvey | Secretary | 14 Market Place BH24 1JA Ringwood Hampshire | British | 21464490001 | ||||||
| AUBIN, Nicholas David Ashton | Director | 1 Fridays Court High Street BH24 1JA Ringwood Hampshire | England | British | Accountant | 86274810001 | ||||
| DIXON, Thomas John | Director | 11 Cedar Mount SO43 7ED Lyndhurst Hampshire | England | British | Managing Director | 21464500001 | ||||
| FARRUGIA, Joseph Maria | Director | 100 Amberwood Rise KT3 5JJ New Malden Surrey | United Kingdom | British Maltese | General Manager | 34839000002 | ||||
| FENECH, Joseph | Director | 22 Europa Centre FOREIGN Floriana Malta | Malta | Maltese | Accountant | 21464510001 | ||||
| HAMILTON, Lee Thomas | Director | 17 Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 11 Haviland House Dorset England | England | British | Business Executive | 285688040001 | ||||
| NASH, David John | Director | 92 Ethelbert Avenue SO16 3DE Southampton Hampshire | England | British | Deputy Managing Director | 15718620001 | ||||
| PISANI, Joseph | Director | Apt.8, Richmond Park Towers, Main Str St. Julians Stj1016 Malta | Malta | Maltese | Company Director | 124365930001 | ||||
| REEVES, Colin | Director | Northdown Old Chatham Road Sandling ME14 3AJ Maidstone Kent | British | Travel Agent | 15037110001 | |||||
| SCOTT, Robert John | Director | 16 Hartley Close Dibden Purlieu SO45 4LU Southampton | England | British | Accountant | 40151070002 | ||||
| SKILLICORN, David Richard | Director | 1 Fridays Court High Street BH24 1JA Ringwood Hampshire | England | British | Company Director | 73075430002 | ||||
| STEEL, Colin Harvey | Director | The Dairy House Watery Lane Upwey DT3 5QD Weymouth Dorset | England | British | Director | 70209110002 | ||||
| STEEL, Gillian Anne | Director | The Dairy House Watery Lane Upwey DT3 5QD Weymouth Dorset | England | British | Company Director | 15718640002 | ||||
| THOMPSON, Nigel | Director | 215 Portland House Glacis Road FOREIGN Gibraltar Gibraltar | British | Chairman | 24285810002 |
Who are the persons with significant control of ATKINS TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Etg Bidco1 Ltd | Jul 01, 2021 | Shelton Street WC2H 9JQ London 71-75 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas John Dixon | Apr 06, 2016 | 1 Fridays Court High Street BH24 1JA Ringwood Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Nash | Apr 06, 2016 | 1 Fridays Court High Street BH24 1JA Ringwood Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Corinthia Investments Ltd | Apr 06, 2016 | High Street TW12 2ST Hampton 100a England | Yes | ||||||||||
| |||||||||||||
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