DESTINOLOGY LIMITED
Overview
| Company Name | DESTINOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04293908 |
| 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 DESTINOLOGY LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is DESTINOLOGY LIMITED located?
| Registered Office Address | 42 High Street HA6 1BL Northwood Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESTINOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVEL COUNSELLORS HOLIDAYS LIMITED | Sep 26, 2001 | Sep 26, 2001 |
What are the latest accounts for DESTINOLOGY 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for DESTINOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for DESTINOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Jul 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Notification of Brooklyn Travel Limited as a person with significant control on Oct 20, 2020 | 2 pages | PSC02 | ||
Cessation of St&H Limited as a person with significant control on Oct 20, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Victoria Haynes as a secretary on Oct 20, 2020 | 1 pages | TM02 | ||
Termination of appointment of Deborah Louise Windle as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen Adrian Jenkins as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Rick Green as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Duncan Campbell Wilson as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Brian Cassidy as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Registered office address changed from Enbrook Park Sandgate Folkestone CT20 3SE to 42 High Street Northwood Middlesex HA6 1BL on Oct 28, 2020 | 1 pages | AD01 | ||
Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Peter Robin Shaw as a director on Jun 25, 2020 | 1 pages | TM01 | ||
Who are the officers of DESTINOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Brian | Director | High Street HA6 1BL Northwood 42 Middlesex England | Scotland | British | 109252670002 | |||||
| GREEN, Rick | Director | High Street HA6 1BL Northwood 42 Middlesex England | Scotland | British | 142079250001 | |||||
| WILSON, Duncan Campbell | Director | High Street HA6 1BL Northwood 42 Middlesex England | United Kingdom | British | 252357160001 | |||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| SPEAKMAN, Dominic | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | British | 78224760003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOOTH, Carole | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 158777690001 | |||||
| DONALD, Alan Charles | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 252692000001 | |||||
| GENT, Simon | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 158940090001 | |||||
| HINGLEY, Susan Elizabeth | Director | 23 Meadow Lane Worsley M28 2PL Manchester | England | British | 100264460003 | |||||
| JENKINS, Stephen Adrian | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 49738660003 | |||||
| LINFOOT, Jeannette | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 223569480001 | |||||
| SHAW, Peter Robin | Director | Sandgate CT20 3SE Folkestone Enbrook Park | England | British | 64909360004 | |||||
| SPEAKMAN, Annelouise | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 176176850001 | |||||
| SPEAKMAN, Dominic James | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 78224760006 | |||||
| SPEAKMAN, Paul | Director | 251 Ashworth Lane Astley Bridge BL1 8RX Bolton | British | 78224720001 | ||||||
| STRONG, Andrew Jonathan Peter | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 68169450041 | |||||
| WINDLE, Deborah Louise | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 190614860003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DESTINOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooklyn Travel Limited | Oct 20, 2020 | High Street HA6 1BL Northwood 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St&H Limited | Apr 06, 2016 | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic James Speakman | Apr 06, 2016 | Sandgate Folkestone CT20 3SE Kent Enbrook Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0