CRESTA WORLD TRAVEL LIMITED

Overview

Company Name	CRESTA WORLD TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02662445
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1991

Summary

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

What is the purpose of CRESTA WORLD TRAVEL LIMITED?

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

Where is CRESTA WORLD TRAVEL LIMITED located?

Registered Office Address	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CRESTA WORLD TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
RAISEPROFIT LIMITED	Nov 13, 1991	Nov 13, 1991

What are the latest accounts for CRESTA WORLD TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CRESTA WORLD TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for CRESTA WORLD TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Director's details changed for Mr Adrian Smyth on Jan 14, 2026	2 pages	CH01

Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Termination of appointment of David Leonard Plume as a director on Sep 01, 2025	1 pages	TM01

Jul 29, 2025	Full accounts made up to Nov 30, 2024	27 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 13, 2024 with updates	5 pages	CS01

Aug 12, 2024	Group of companies' accounts made up to Nov 30, 2023	32 pages	AA

Feb 21, 2024	Appointment of Mr John William Bond as a director on Feb 21, 2024	2 pages	AP01

Feb 01, 2024	Director's details changed for Mr Phillip Kendall on Dec 14, 2023	2 pages	CH01

Jan 17, 2024	Notification of Jetset Holdings Limited as a person with significant control on Dec 06, 2023	2 pages	PSC02

Jan 17, 2024	Cessation of Hilary Bond as a person with significant control on Dec 06, 2023	1 pages	PSC07

Jan 17, 2024	Cessation of John William Bond as a person with significant control on Dec 06, 2023	1 pages	PSC07

Jan 10, 2024	Termination of appointment of John William Bond as a director on Dec 06, 2023	1 pages	TM01

Jan 10, 2024	Termination of appointment of Hilary Bond as a secretary on Dec 06, 2023	1 pages	TM02

Jan 10, 2024	Termination of appointment of Hilary Bond as a director on Dec 06, 2023	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Group of companies' accounts made up to Nov 30, 2022	31 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Group of companies' accounts made up to Nov 30, 2021	34 pages	AA

Jan 20, 2022	Termination of appointment of Denise Kay Fraser as a director on Dec 31, 2021	1 pages	TM01

Nov 17, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Group of companies' accounts made up to Nov 30, 2020	32 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Director's details changed for Miss Denise Kay Fraser on Nov 26, 2020	2 pages	CH01

Nov 04, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Jun 11, 2020	Group of companies' accounts made up to Nov 30, 2019	33 pages	AA

View All Filings

Who are the officers of CRESTA WORLD TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, John William Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Feb 21, 2024		Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	England	Canadian	1948-10	1607830002
KENDALL, Phillip Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Nov 15, 2017		Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	England	British	1974-11	240226820005
SMYTH, Adrian Paul Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Jun 29, 2004		Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	United Kingdom	British	1976-6	101147780002
BOND, Hilary Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Feb 12, 1999	Dec 06, 2023	Secretary	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire		British		1607820001
GOULDING, Annabel Jean 17 Park Lane Hale WA15 9JS Altrincham Cheshire		Feb 12, 1999	Secretary	17 Park Lane Hale WA15 9JS Altrincham Cheshire		British		5168280001
BOND, Hilary Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Dec 01, 2012	Dec 06, 2023	Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	England	British	1954-5	1607820002
BOND, John William Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Feb 12, 1999	Dec 06, 2023	Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	England	Canadian	1948-10	1607830002
FRASER, Denise Kay Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Aug 31, 2016	Dec 31, 2021	Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	United Kingdom	British	1962-8	211682980003
GOULDING, Annabel Jean 17 Park Lane Hale WA15 9JS Altrincham Cheshire		Feb 12, 1999	Director	17 Park Lane Hale WA15 9JS Altrincham Cheshire		British	1939-9	5168280001
GOULDING, James Charles Whittaker 19 Patten Road SW18 3RH London		Feb 12, 1999	Director	19 Patten Road SW18 3RH London		British	1965-2	52280930001
GOULDING, John Nigel 17 Park Lane Hale WA15 9JS Altrincham Cheshire		Feb 12, 1999	Director	17 Park Lane Hale WA15 9JS Altrincham Cheshire		British	1935-6	5119640001
GOULDING, Richard Edward Whittaker 48 Victoria Road Hale WA15 9AB Altrincham Cheshire		Feb 12, 1999	Director	48 Victoria Road Hale WA15 9AB Altrincham Cheshire		British	1967-7	32169880001
HOULDSWORTH, Susan Catherine Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Jun 29, 2004	Nov 30, 2019	Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	United Kingdom	British	1951-12	101148040001
PARTINGTON, David John 46 Vandyke Close RH1 2DS Redhill Surrey	Jun 29, 2004	Jun 30, 2008	Director	46 Vandyke Close RH1 2DS Redhill Surrey	England	British	1962-4	101147990001
PLUME, David Leonard Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Jun 29, 2004	Sep 01, 2025	Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	England	British	1956-5	57354370002
SCHOFIELD, Nigel Roy Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	Mar 07, 2012	May 31, 2017	Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	England	British	1949-1	30701360001
STACEY, Marie Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire		Aug 31, 2016	Director	Cresta House 32 Victoria Street WA14 1ET Altrincham Cheshire	United Kingdom	British	1944-10	5168300002
TRIGGS, Simon 9-10 River Front EN1 3SZ Enfield 3rd Floor, Refuge House Middlesex United Kingdom	Apr 13, 2016	Jun 08, 2018	Director	9-10 River Front EN1 3SZ Enfield 3rd Floor, Refuge House Middlesex United Kingdom	England	British	1963-8	209207760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESTA WORLD TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jetset Holdings Limited

Dec 06, 2023

High Street

N14 6BN London

The Grange, 100

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	12500864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John William Bond

Apr 06, 2016

Cresta House

32 Victoria Street

WA14 1ET Altrincham

Cheshire

Yes

Nationality: Canadian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Hilary Bond

Apr 06, 2016

Cresta House

32 Victoria Street

WA14 1ET Altrincham

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CRESTA WORLD TRAVEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2016	Nov 08, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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