FIVE STAR TRAVEL (UK) LTD

FIVE STAR TRAVEL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIVE STAR TRAVEL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04558007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIVE STAR TRAVEL (UK) LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is FIVE STAR TRAVEL (UK) LTD located?

    Registered Office Address
    18 Armstrong Close
    Thornbury
    BS35 2PQ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE STAR TRAVEL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FIVE STAR TRAVEL (UK) LTD?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for FIVE STAR TRAVEL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Jenifer Owen on Jan 25, 2020

    1 pagesCH03

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 7 Deerhurst Yate Bristol BS37 4JR to 18 Armstrong Close Thornbury Bristol BS35 2PQ on Oct 10, 2019

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Who are the officers of FIVE STAR TRAVEL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Jennifer
    Armstrong Close
    Thornbury
    BS35 2PQ Bristol
    18
    England
    Secretary
    Armstrong Close
    Thornbury
    BS35 2PQ Bristol
    18
    England
    164345650002
    LOVE, Nicholas Peter
    7 Deerhurst
    Yate
    BS37 4JR Bristol
    Director
    7 Deerhurst
    Yate
    BS37 4JR Bristol
    EnglandBritishChauffeur85119850001
    LOVE, Katie
    34 Mount Pleasant Terrace
    Southville
    BS3 1LF Bristol
    Secretary
    34 Mount Pleasant Terrace
    Southville
    BS3 1LF Bristol
    British90863370004
    STEFANO, Patricia Ann
    40 Oxbarton
    Stoke Gifford
    BS34 8RP Bristol
    Secretary
    40 Oxbarton
    Stoke Gifford
    BS34 8RP Bristol
    British79952090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FIVE STAR TRAVEL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peter Love
    Deerhurst
    Yate
    BS37 4JR Bristol
    7
    England
    Apr 06, 2016
    Deerhurst
    Yate
    BS37 4JR Bristol
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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