VICTORIA TRAVEL SERVICE LIMITED

VICTORIA TRAVEL SERVICE LIMITED

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

    Company NameVICTORIA TRAVEL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06346018
    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 VICTORIA TRAVEL SERVICE LIMITED?

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

    Where is VICTORIA TRAVEL SERVICE LIMITED located?

    Registered Office Address
    Grosvenor House
    Prospect Hill
    B97 4DL Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIA TRAVEL SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WWW.CRUISE.CO.UK LIMITEDAug 17, 2007Aug 17, 2007

    What are the latest accounts for VICTORIA TRAVEL SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VICTORIA TRAVEL SERVICE LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for VICTORIA TRAVEL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Apr 30, 2026

    1 pagesAA01

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

    2 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Chris Gardner on Oct 16, 2024

    2 pagesCH01

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Carl William Tromans on Jun 10, 2022

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Carl William Tromans as a director on Jul 14, 2020

    2 pagesAP01

    Termination of appointment of James Martin Conlon as a director on Oct 31, 2019

    1 pagesTM01

    Appointment of Mr Chris Gardner as a director on Oct 31, 2019

    2 pagesAP01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Stephen Bacon as a director on Sep 17, 2018

    1 pagesTM01

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Who are the officers of VICTORIA TRAVEL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Chris
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    Director
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    EnglandBritish237561430002
    TROMANS, Carl William
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    Director
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    EnglandBritish158968430002
    O'BRIEN, Anthony John
    1 Mallard Place
    Hanbury Park
    WR9 8WD Droitwich
    Worcestershire
    Secretary
    1 Mallard Place
    Hanbury Park
    WR9 8WD Droitwich
    Worcestershire
    British94518790001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128872830001
    BACON, Stephen
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    Director
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    Worcestershire
    United KingdomBritish304463560001
    CONLON, James Martin
    Killonan
    IRISH Ballysimon
    County Limerick
    Ireland
    Director
    Killonan
    IRISH Ballysimon
    County Limerick
    Ireland
    IrelandIrish125103490001
    GARDNER, Andrew James
    2 Wood End Drive
    Barnt Green
    B45 8JU Birmingham
    West Midlands
    Director
    2 Wood End Drive
    Barnt Green
    B45 8JU Birmingham
    West Midlands
    United KingdomBritish22811890001
    CASTLEGATE DIRECTORS LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    Director
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    128874440001

    Who are the persons with significant control of VICTORIA TRAVEL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    England
    Aug 17, 2016
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01827977
    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