ALBATROSS TRAVEL GROUP LIMITED

Overview

Company Name	ALBATROSS TRAVEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04381534
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2002

Summary

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

What is the purpose of ALBATROSS TRAVEL GROUP LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is ALBATROSS TRAVEL GROUP LIMITED located?

Registered Office Address	Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent
Undeliverable Registered Office Address	No

What were the previous names of ALBATROSS TRAVEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALBATROSS GROUP HOLDINGS LIMITED	Feb 26, 2002	Feb 26, 2002

What are the latest accounts for ALBATROSS TRAVEL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for ALBATROSS TRAVEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Dec 08, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Oct 24, 2025	Registration of charge 043815340007, created on Oct 10, 2025	10 pages	MR01

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Mar 08, 2022	Registration of charge 043815340006, created on Mar 08, 2022	16 pages	MR01

Mar 04, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Mar 28, 2019	Termination of appointment of Emma Louise Pennycard as a director on Mar 28, 2019	1 pages	TM01

Feb 28, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

Apr 05, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Notification of Albatross Group Limited as a person with significant control on Aug 21, 2017	2 pages	PSC02

Sep 21, 2017	Appointment of Miss Denise Yvonne Bridges as a director on Sep 19, 2017	2 pages	AP01

Sep 12, 2017	Termination of appointment of Sean David Taggart as a director on Aug 21, 2017	1 pages	TM01

Sep 04, 2017	Full accounts made up to Mar 31, 2017	26 pages	AA

Jul 03, 2017	Registration of charge 043815340005, created on Jul 03, 2017	8 pages	MR01

View All Filings

Who are the officers of ALBATROSS TRAVEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANDY, Adam George Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	Apr 01, 2010		Secretary	Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent				150239200001
BRIDGES, Denise Yvonne Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	Sep 19, 2017		Director	Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	England	British	1961-10	198463190001
HANDY, Adam George Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	Apr 01, 2010		Director	Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	England	British	1971-11	150219810001
HORNBY, Stephen Preston Nursery Close SN12 8HX Atworth 3 Wiltshire	Sep 19, 2008		Director	Nursery Close SN12 8HX Atworth 3 Wiltshire	United Kingdom	British	1968-1	133569800001
TAGGART, Sean David 21 Church Street ME17 4HN Boughton Monchelsea Kent	Apr 01, 2002	Apr 01, 2010	Secretary	21 Church Street ME17 4HN Boughton Monchelsea Kent		British		51019690002
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Feb 26, 2002	Apr 01, 2002	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent				80957680001
FRYER, Mark Jonathan Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	Apr 01, 2010	Feb 28, 2017	Director	Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	United Kingdom	British	1973-8	130883680001
GODDEN, Clare 12 Chartwell Drive ME16 0WR Maidstone Kent	Apr 01, 2002	May 15, 2006	Director	12 Chartwell Drive ME16 0WR Maidstone Kent		British	1962-10	81282150002
HORNBY, Stephen Preston 36 Mount Pleasant TN12 6AG Paddock Wood Kent	Apr 01, 2002	Mar 31, 2006	Director	36 Mount Pleasant TN12 6AG Paddock Wood Kent		British	1968-1	81282090001
PENNYCARD, Emma Louise Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	Apr 01, 2010	Mar 28, 2019	Director	Albatross House New Hythe Court ME20 6AB 14 New Hythe Lane Larkfield Kent	United Kingdom	British	1975-8	150229670002
TAGGART, Sean David 21 Church Street ME17 4HN Boughton Monchelsea Kent	Feb 26, 2002	Aug 21, 2017	Director	21 Church Street ME17 4HN Boughton Monchelsea Kent	United Kingdom	British	1965-1	51019690002
THELEN, Manfred Xaver Glencora Sandycove IRISH Kinsale County Cork Ireland	Mar 31, 2002	Sep 19, 2008	Director	Glencora Sandycove IRISH Kinsale County Cork Ireland	Ireland	German	1952-12	21897900009

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Albatross Group Limited

Aug 21, 2017

New Hythe Lane

Larkfield

ME20 6AB Aylesford

Albatross House

Kent

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	10798801

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Albatross Group Holdings Limited

Apr 06, 2016

New Hythe Lane

Larkfield

ME20 6AB Aylesford

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	6631089

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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