EXCELSIOR TRAVEL LIMITED
Overview
| Company Name | EXCELSIOR TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04342549 |
| 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 EXCELSIOR TRAVEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXCELSIOR TRAVEL LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCELSIOR TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCEL TOURS LIMITED | Dec 18, 2001 | Dec 18, 2001 |
What are the latest accounts for EXCELSIOR TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXCELSIOR TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for EXCELSIOR TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Matthew Murray on Sep 15, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christian Schreyer as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gordon Boyd as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elodie Brian as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 27, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Elodie Brian on Jun 05, 2019 | 2 pages | CH01 | ||
Appointment of Elodie Brian as a director on Jun 05, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 13 pages | AA | ||
Who are the officers of EXCELSIOR TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | 217340130001 | |||||||
| HAMILTON, Steven John | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | United Kingdom | British | Engineering Director | 123896660002 | ||||
| LEE-KONG, David Richard | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | United Kingdom | British | Director | 246869500001 | ||||
| MURRAY, Benjamin Matthew | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset | England | American | Finance Director | 207964220002 | ||||
| WICKHAM, Andrew Rodney | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | United Kingdom | British | Managing Director | 76754660002 | ||||
| ROBINS, Paul Kenneth, Mr. | Secretary | Marine Drive East Barton On Sea BH25 7DU New Milton 29 Hampshire England | British | Company Director | 72106960003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| ROBINS, Paul Kenneth | Director | Marine Drive East Barton On Sea BH25 7DU New Milton 29 Hampshire England | England | British | Company Director | 72106960008 | ||||
| ROBINS, Rona | Director | Quality Hotel 47 Gervis Road BH1 3DD Bournemouth Dorset | England | British | Company Director | 72106950004 | ||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | Director | 289242970001 | ||||
| TILBURY, Katherine, Ms. | Director | 16 Earlswood Park BH25 5GZ New Milton Hampshire | United Kingdom | British | Director | 123642330001 | ||||
| WILLS, Edward John Andrew | Director | Towngate House 2-8 Parkstone Road BH15 2PR Poole Go South Coast Dorset United Kingdom | United Kingdom | British | Operations Director | 181954430001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EXCELSIOR TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go South Coast Limited | Nov 17, 2016 | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | No | ||||||||||
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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