ITINERARY LIMITED
Overview
| Company Name | ITINERARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02317000 |
| 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 ITINERARY LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is ITINERARY LIMITED located?
| Registered Office Address | Nelson House 55-59 Victoria Road GU14 7PA Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITINERARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ITINERARY LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for ITINERARY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Matthew Quinlisk as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Appointment of Francis Torrilla as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Edward Ponte as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emma Gray as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Termination of appointment of Colin James Parselle as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tony Jonathan Alan Forward as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emma Gray as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Richard Watson as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Joseph Edward Ponte on Oct 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Colin James Parselle as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Appointment of Mr Joseph Edward Ponte as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Carter as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on Nov 13, 2020 | 1 pages | AD01 | ||
Who are the officers of ITINERARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Shannon Kirsty | Secretary | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | 269305960001 | |||||||
| FORWARD, Tony Jonathan Alan | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | English | 331900160001 | |||||
| QUINLISK, Matthew | Director | Dorking Business Park Station Road RH4 1HJ Dorking Dertour Uk Surrey England | England | British | 339747970001 | |||||
| TORRILLA, Francis Peter | Director | Dorking Office Park RH4 1HJ Dorking Touristik House Surrey England | England | British | 252296570001 | |||||
| BACKHOUSE, Michael | Secretary | 20 Clifton Green YO30 6LN York North Yorkshire | British | 47382950001 | ||||||
| BRETT, Helen Margaret | Secretary | 10-18 Putney Hill SW15 6AX London Gemini House, United Kingdom | British | 5437830003 | ||||||
| HEARN, Linda | Secretary | Highfield Farm Gillamoor Kirkbymoorside YO62 6EL York | British | 189504120001 | ||||||
| JOHNSON, Martin Graham | Secretary | 18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire | British | 111432960001 | ||||||
| STEWART, Andrew | Secretary | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | 152091740001 | |||||||
| BACKHOUSE, Michael | Director | 20 Clifton Green YO30 6LN York North Yorkshire | England | British | 47382950001 | |||||
| CARTER, Paul Andrew | Director | Station Road GU7 1EX Godalming Mountain House Surrey | United Kingdom | British | 100479300001 | |||||
| GASTER, David John | Director | 72 Whitbarrow Road WA13 9BA Lymm Cheshire | England | British | 80205980002 | |||||
| GLESTI, Markus | Director | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | Switzerland | Swiss | 140105090001 | |||||
| GRAY, Emma | Director | Whitwell YO60 7JU York Inntravel Yorkshire United Kingdom | United Kingdom | Irish | 301238480001 | |||||
| HEARN, Linda | Director | Highfield Farm Gillamoor Kirkbymoorside YO62 6EL York | United Kingdom | British | 189504120001 | |||||
| HEARN, Richard Andrew | Director | Gillamoor YO62 7HX York Highfield North Yorkshire | England | British | 139891710001 | |||||
| JOHNSON, Martin Graham | Director | 18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire | England | British | 111432960001 | |||||
| KIMBER, Steven Andrew Howard | Director | Well House Dean Row Road SK9 2BU Wilmslow Cheshire | British | 5168290002 | ||||||
| LERCH, Hans Ulrich | Director | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | Switzerland | Swiss | 150281140001 | |||||
| MANSER, Philipp | Director | 1 Gruetrain CH8634 Hombrechtikon Switzerland | Swiss | 109564480002 | ||||||
| PARSELLE, Colin James | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | British | 131794730002 | |||||
| PERRIN, Andrew Marshallsey | Director | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | England | British | 184319120001 | |||||
| PONTE, Joseph Edward | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | British | 248523430002 | |||||
| PRICE, Martin Robert | Director | 8 Northcote Road St Margarets TW1 1PA Twickenham Middlesex | British | 7497760004 | ||||||
| QUICK, David Stephen | Director | The Barn Burythorpe Malton YO17 9LJ York | United Kingdom | British | 95317120003 | |||||
| QUICK, David Stephen | Director | 37 Compton Street YO30 6LE York North Yorkshire | British | 95317120002 | ||||||
| STIRNIMANN, Thomas | Director | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | Switzerland | Swiss | 174741400001 | |||||
| WATSON, Karl Richard | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | British | 209662210001 | |||||
| ZUBER, Christof Alexander | Director | 10-18 Putney Hill SW15 6AX London Gemini House, United Kingdom | Switzerland | Swiss | 101325320001 |
Who are the persons with significant control of ITINERARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inntravel Limited | Apr 06, 2016 | Station Road GU7 1EX Godalming Mountain House England | No | ||||||||||
| |||||||||||||
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