DNATA TRAVEL HOLDINGS UK LIMITED
Overview
| Company Name | DNATA TRAVEL HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08757386 |
| 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 DNATA TRAVEL HOLDINGS UK LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is DNATA TRAVEL HOLDINGS UK LIMITED located?
| Registered Office Address | Lancaster House Centurion Way PR26 6TX Leyland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNATA TRAVEL HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1941) LIMITED | Oct 31, 2013 | Oct 31, 2013 |
What are the latest accounts for DNATA TRAVEL HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DNATA TRAVEL HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for DNATA TRAVEL HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Statement of capital on Dec 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Meeta Chhaganlal Bromley as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ailsa Elizabeth Pollard as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lesley Anne Rollo as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Constantine Bevan on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ailsa Elizabeth Pollard on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Constantine Bevan on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mrs Ailsa Elizabeth Pollard as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Allen as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2019 | 34 pages | AA | ||||||||||
Who are the officers of DNATA TRAVEL HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, John Constantine | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 67813790009 | |||||
| BROMLEY, Meeta Chhaganlal | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 324618380001 | |||||
| ROLLO, Lesley Anne | Director | Centurion Way PR26 6TX Leyland Lancaster House England | England | British | 264220030001 | |||||
| SMITH, Paul | Secretary | Port Way Ribble Docklands PR2 2QG Preston The Trident Centre Lancashire England | 185653480001 | |||||||
| ALLEN, Stephen John | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 268852380001 | |||||
| ANDREW, Iain Charles Richard | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 184968720001 | |||||
| BARRASS, Steve | Director | Port Way Ribble Docklands PR2 2QG Preston The Trident Centre Lancashire England | United Kingdom | British | 191409180001 | |||||
| POLLARD, Ailsa Elizabeth | Director | Centurion Way PR26 6TX Leyland Lancaster House England | England | British | 271097360002 | |||||
| POLLARD, Ailsa Elizabeth | Director | Port Way Ribble Docklands PR2 2QG Preston The Trident Centre Lancashire England | United Arab Emirates | British | 271097360001 | |||||
| YOUNG, Stuart James | Director | Waterhouse Square 142 Holborn EC1N 2SW London 3 United Kingdom | England | British | 77516830002 |
What are the latest statements on persons with significant control for DNATA TRAVEL HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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