NST TRAVEL GROUP LIMITED

Overview

Company Name	NST TRAVEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02665024
Jurisdiction	England/Wales
Date of Creation	Nov 21, 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 NST TRAVEL GROUP LIMITED?

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

Where is NST TRAVEL GROUP LIMITED located?

Registered Office Address	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NST TRAVEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NST TRAVEL GROUP PLC	Feb 28, 2002	Feb 28, 2002
THE NST TRAVEL GROUP PLC	Oct 01, 1997	Oct 01, 1997
ETS TRAVEL LIMITED	Jan 14, 1992	Jan 14, 1992
MISLEX (25) LIMITED	Nov 21, 1991	Nov 21, 1991

What are the latest accounts for NST TRAVEL GROUP LIMITED?

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

What is the status of the latest confirmation statement for NST TRAVEL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for NST TRAVEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

May 29, 2025	Full accounts made up to Aug 31, 2024	34 pages	AA

May 20, 2025	Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Andrew James Clark as a director on Jan 28, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

May 18, 2024	Full accounts made up to Aug 31, 2023	33 pages	AA

Nov 21, 2023	Change of details for Hb Education Limited as a person with significant control on Jan 25, 2019	2 pages	PSC05

Nov 21, 2023	Change of details for Hb Education Limited as a person with significant control on Oct 19, 2016	2 pages	PSC05

Nov 13, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Termination of appointment of Stephen Craven as a director on Aug 31, 2023	1 pages	TM01

May 20, 2023	Full accounts made up to Aug 31, 2022	33 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Penyard Lane Ross-on-Wye HR9 5GL	1 pages	AD02

Oct 07, 2022	Appointment of Mr Andrew James Clark as a director on Sep 20, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022	1 pages	TM01

Dec 23, 2021	Full accounts made up to Aug 31, 2021	32 pages	AA

Nov 30, 2021	Termination of appointment of Andrew James Mark Lewis Bracey as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Termination of appointment of Aiden Charles Barwick Clegg as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021	1 pages	TM01

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Aug 31, 2020	36 pages	AA

Feb 11, 2021	Appointment of Mr Luke Taylor Creighton as a director on Feb 11, 2021	2 pages	AP01

Feb 11, 2021	Termination of appointment of Carl Robert Hayward as a director on Feb 11, 2021	1 pages	TM01

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Termination of appointment of Peter John Churchus as a director on Sep 01, 2020	1 pages	TM01

View All Filings

Who are the officers of NST TRAVEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAFF, Nicole Sarah Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Jan 28, 2025		Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1989-7	332575160001
JONES, Anthony Gerald Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Mar 26, 2020		Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1973-8	212265950002
CRAVEN, John Martin The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire	Dec 19, 1991	Sep 30, 2007	Secretary	The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		British		8837590001
CULLEN, Dominique Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Feb 20, 2015	Aug 01, 2016	Secretary	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire				195242930001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192241860001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Nov 21, 1991	Dec 19, 1991	Nominee Secretary	21 Southampton Row WC1B 5HS London				900005880001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 17, 2012	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	British	1956-1	83088120002
BECKETT, Deborah Clare Whittams Barn Neddy Lane Billington BB7 9ND Clitheroe Lancashire	Jan 07, 2008	Jul 31, 2009	Director	Whittams Barn Neddy Lane Billington BB7 9ND Clitheroe Lancashire		British	1963-6	102088420001
BRACEY, Andrew James Mark Lewis Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Jan 14, 2019	Nov 30, 2021	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	United Kingdom	British	1967-2	254724330001
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CHURCHUS, Peter John Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	Oct 20, 2009	Sep 01, 2020	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	United Kingdom	British	1954-1	3472470002
CLARK, Andrew James Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Sep 20, 2022	Jan 28, 2025	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1978-3	300888080001
CLEGG, Aiden Charles Barwick Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Jan 14, 2019	Nov 30, 2021	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1966-10	141456420002
CRAVEN, David Joseph The Court Grange Road FY6 9DB Hambleton Lancs	Dec 19, 1991	Feb 01, 2008	Director	The Court Grange Road FY6 9DB Hambleton Lancs		British	1960-9	18318180001
CRAVEN, John Martin The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire	Dec 19, 1991	Dec 21, 2007	Director	The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		British	1957-8	8837590001
CRAVEN, Stephen Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Dec 12, 2016	Aug 31, 2023	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	United Kingdom	British	1967-1	119069730001
CRAVEN, Vincent John 30b Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire	Sep 30, 1997	Apr 09, 2007	Director	30b Little Poulton Lane FY6 7ET Poulton Le Fylde Lancashire		British	1921-12	55179340001
CREIGHTON, Luke Taylor Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Feb 11, 2021	Jul 01, 2022	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1979-2	244404920001
CURRIE, Neil Allen Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Apr 27, 2020	Nov 30, 2021	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	United States	British	1965-2	251506080001
CURRIE, Neil Allen Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Jan 14, 2019	Apr 27, 2020	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	United States	British	1965-2	251506080001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FINCH, David Peter 22 Vicarage Gardens L40 7UU Burscough Lancashire	Oct 21, 2005	Nov 07, 2008	Director	22 Vicarage Gardens L40 7UU Burscough Lancashire	England	British	1958-1	164020470001
FIRTH, John Gordon Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	Oct 02, 2012	Apr 27, 2020	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	United Kingdom	British	1965-6	53337430003
FODEN, Sarah Eleanor The Barn Bank House Farm Higham BB12 9LX Burnley Lancashire	Jun 20, 2007	Sep 01, 2008	Director	The Barn Bank House Farm Higham BB12 9LX Burnley Lancashire		British	1965-8	123121740001
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	Oct 30, 2014	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	Indian	1979-12	207646390001
GREENE, Andrew Howard 11 Simmons Avenue Walton Le Dale PR5 4LX Preston Lancashire	Oct 21, 2005	Apr 07, 2008	Director	11 Simmons Avenue Walton Le Dale PR5 4LX Preston Lancashire	United Kingdom	British	1957-8	29436200001
HAYWARD, Carl Robert Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Jul 01, 2020	Feb 11, 2021	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1981-5	273605550001
MAY, Timothy William 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	Oct 01, 2009	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1960-4	27408660003
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Sep 30, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
PARRY, Gwendoline 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	Jan 07, 2008	Jul 31, 2009	Director	31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	United Kingdom	British	1961-10	127080460001
SADLER, Anthony Graham Penyard Lane Herefordshire HR9 5GL Ross-On-Wye Alton Court England	Aug 16, 2010	Jul 31, 2020	Director	Penyard Lane Herefordshire HR9 5GL Ross-On-Wye Alton Court England	United Kingdom	British	1959-1	136422170001
SANDERS, Christopher Mark 4 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire	Dec 19, 1991	Jun 06, 2008	Director	4 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire	England	British	1955-8	45967660001
WALKER, Patricia Mary Penyard Lane Herefordshire HR9 5GL Ross-On-Wye Alton Court England	Jul 04, 2011	Jul 07, 2017	Director	Penyard Lane Herefordshire HR9 5GL Ross-On-Wye Alton Court England	United Kingdom	British	1955-5	77527780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NST TRAVEL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hb Education Limited

Oct 19, 2016

Penyard Lane

HR9 5GL Ross-On-Wye

Alton Court

Herefordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6247659

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.

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.
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