SECURE TRAVEL SOLUTIONS LTD
Overview
| Company Name | SECURE TRAVEL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04433548 |
| 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 SECURE TRAVEL SOLUTIONS LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is SECURE TRAVEL SOLUTIONS LTD located?
| Registered Office Address | 29 Sanctus Drive CV37 6DJ Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURE TRAVEL SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| P R MANAGED PROPERTIES LIMITED | Aug 06, 2013 | Aug 06, 2013 |
| ENDEAVOUR SECURITY LIMITED | May 08, 2002 | May 08, 2002 |
What are the latest accounts for SECURE TRAVEL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SECURE TRAVEL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for SECURE TRAVEL SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed p r managed properties LIMITED\certificate issued on 05/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 2 pages | CS01 | ||||||||||
Director's details changed for Mr Phillip Clive Richford on Dec 14, 2014 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Who are the officers of SECURE TRAVEL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHFORD, Phillip Clive | Director | Sanctus Drive CV37 6DJ Stratford-Upon-Avon 29 Warwickshire United Kingdom | England | British | 89120750002 | |||||||||
| MARTIN, Peter Douglas | Secretary | Skippers Newmarket Road CB8 8SS Moulton Suffolk | New Zealander | 36973660001 | ||||||||||
| GAINFLOW MANAGEMENT ACCOUNTING LIMITED | Secretary | Norton Leys Wavendon Gate MK7 7TA Milton Keynes 9 Buckinghamshire United Kingdom |
| 134288760001 | ||||||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of SECURE TRAVEL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Clive Richford | Apr 06, 2016 | Sanctus Drive CV37 6DJ Stratford-Upon-Avon 29 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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