THE FLORIDA FIRST TRAVEL COMPANY LTD

THE FLORIDA FIRST TRAVEL COMPANY LTD

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

    Company NameTHE FLORIDA FIRST TRAVEL COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09638114
    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 THE FLORIDA FIRST TRAVEL COMPANY LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is THE FLORIDA FIRST TRAVEL COMPANY LTD located?

    Registered Office Address
    4 Ludshott Manor Woolmer Lane
    Bramshott
    GU30 7RD Liphook
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FLORIDA FIRST TRAVEL COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    AMERICA FIRST COAST TRAVEL LTDJun 15, 2015Jun 15, 2015

    What are the latest accounts for THE FLORIDA FIRST TRAVEL COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE FLORIDA FIRST TRAVEL COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for THE FLORIDA FIRST TRAVEL COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Valerie Ann Levene as a secretary on Mar 31, 2025

    2 pagesAP03

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

    5 pagesAA

    Registered office address changed from 10 London Road Liphook GU30 7AN England to 4 Ludshott Manor Woolmer Lane Bramshott Liphook GU30 7rd on Mar 17, 2025

    1 pagesAD01

    Confirmation statement made on May 10, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    4 pagesCS01

    Change of details for Dr Frank Roger Levene as a person with significant control on Jan 17, 2022

    2 pagesPSC04

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2020

    RES15

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2019

    • Capital: GBP 10,000
    3 pagesSH01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Registered office address changed from 4 Ludshott Manor Woolmer Lane Bramshott Liphook Hampshire GU30 7rd United Kingdom to 10 London Road Liphook GU30 7AN on Nov 28, 2017

    1 pagesAD01

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Who are the officers of THE FLORIDA FIRST TRAVEL COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVENE, Valerie Ann
    Woolmer Lane
    Bramshott
    GU30 7RD Liphook
    4 Ludshott Manor
    England
    Secretary
    Woolmer Lane
    Bramshott
    GU30 7RD Liphook
    4 Ludshott Manor
    England
    334297710001
    LEVENE, Frank Roger
    Woolmer Lane
    Bramshott
    GU30 7RD Liphook
    4 Ludshott Manor
    Hampshire
    United Kingdom
    Director
    Woolmer Lane
    Bramshott
    GU30 7RD Liphook
    4 Ludshott Manor
    Hampshire
    United Kingdom
    EnglandBritish125810280001

    Who are the persons with significant control of THE FLORIDA FIRST TRAVEL COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Frank Roger Levene
    Woolmer Lane
    Bramshott
    GU30 7RD Liphook
    4 Ludshott Manor
    England
    Apr 06, 2016
    Woolmer Lane
    Bramshott
    GU30 7RD Liphook
    4 Ludshott Manor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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