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UK TRAVEL LTD

UK TRAVEL LTD

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

    • Overview

    Company NameUK TRAVEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04809936
    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 UK TRAVEL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK TRAVEL LTD located?

    Registered Office Address
    Marlborough House, 59 Chorley New Road
    BL1 4QP Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK TRAVEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UK TRAVEL LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for UK TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Registered office address changed from Marlborough Investment Management Lt, Croxall Road, Croxall, Lichfield WS13 8RA to Marlborough House, 59 Chorley New Road Bolton BL1 4QP on Feb 26, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Francis John Cooling as a director on May 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UK TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STALEY, Andrew
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House, 59
    England
    		Secretary
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House, 59
    England
    		British109088300001
    STALEY, Andrew
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House, 59
    England
    		Director
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House, 59
    England
    		EnglandBritish89854910001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    COOLING, Nicholas Francis John
    Marlborough Investment
    Management Lt, Croxall Road,
    WS13 8RA Croxall, Lichfield
    		Director
    Marlborough Investment
    Management Lt, Croxall Road,
    WS13 8RA Croxall, Lichfield
    		United KingdomBritish53565920002
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Staley
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House, 59
    England
    		Apr 06, 2016
    Chorley New Road
    BL1 4QP Bolton
    Marlborough House, 59
    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.
    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.
    • license: CC0