ES UK SPORT LTD
Overview
| Company Name | ES UK SPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04912000 |
| 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 ES UK SPORT LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is ES UK SPORT LTD located?
| Registered Office Address | 36 Tyndall Court Commerce Road Lynchwood PE2 6LR Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ES UK SPORT LTD?
| Company Name | From | Until |
|---|---|---|
| TRAVELANDMORE LIMITED | Jul 26, 2006 | Jul 26, 2006 |
| FLIGHTFINDERS WORLDCHOICE LIMITED | Sep 25, 2003 | Sep 25, 2003 |
What are the latest accounts for ES UK SPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ES UK SPORT LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ES UK SPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Alan Holt as a person with significant control on Feb 26, 2026 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed travelandmore LIMITED\certificate issued on 15/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Laura Marie Donaldson as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Change of details for Mr Alan Holt as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Paul Nigel Philip Mcsorley as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sue Hamilton as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from , 6 Park Farm Thorney, Peterborough, PE6 0SY, England to 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Holt on Sep 24, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sue Hamilton on Sep 24, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mr Alan Holt as a person with significant control on Sep 24, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from , 18 Skaters Way, Werrington, Peterborough, Cambridgeshire, PE4 6NB to 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR on Feb 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ES UK SPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Laura Marie | Secretary | Commerce Road Lynchwood PE2 6LR Peterborough 36 Tyndall Court England | 334510010001 | |||||||
| HOLT, Alan | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 36 Tyndall Court England | England | British | 93064590001 | |||||
| MCSORLEY, Paul Nigel Philip | Director | Commerce Road Lynchwood PE2 6LR Peterborough 36 Tyndall Court England | United Kingdom | British | 59775820009 | |||||
| DONALDSON, Laura | Secretary | Skaters Way PE4 6NB Peterborough 18 Cambs United Kingdom | 161667750001 | |||||||
| DOWLING, Kevin | Secretary | 60 Walton Park Walton PE4 6GS Peterborough Cambridgeshire | British | 93064610001 | ||||||
| HAMILTON, Sue | Secretary | Commerce Road Lynch Wood PE2 6LR Peterborough 36 Tyndall Court England | 201563800001 | |||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Road GU21 7SE Woking Surrey | 90725020001 | |||||||
| DOWLING, Kevin | Director | 60 Walton Park Walton PE4 6GS Peterborough Cambridgeshire | England | British | 93064610001 | |||||
| HOLT, Susan Delys | Director | 512a Oundle Road Orton PE2 7DJ Peterborough Cambridgeshire | British | 93064690001 | ||||||
| KENDRICK, Stephen Edward | Director | 36 Riverside Close PE9 2DX Stamford Lincolnshire | England | British | 65401010006 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of ES UK SPORT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barney Ventures Ltd | Mar 03, 2019 | Tinwell Road PE9 2SD Stamford 74 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Edward Kendrick | Apr 06, 2016 | 18 Skaters Way Werrington PE4 6NB Peterborough Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Holt | Apr 06, 2016 | Commerce Road Lynch Wood PE2 6LR Peterborough 36 Tyndall Court England | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
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