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ER TRAVEL OVERSEAS LTD

ER TRAVEL OVERSEAS LTD

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

    • Overview

    Company NameER TRAVEL OVERSEAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12949624
    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 ER TRAVEL OVERSEAS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ER TRAVEL OVERSEAS LTD located?

    Registered Office Address
    Square House Square Lane
    Burscough
    L40 7RG Ormskirk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ER TRAVEL OVERSEAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for ER TRAVEL OVERSEAS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Registered office address changed from Fifth Floor Horton House Exchange Flags Liverpool L2 3PF England to Square House Square Lane Burscough Ormskirk L40 7RG on Jun 26, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2020

    Statement of capital on Oct 14, 2020

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of ER TRAVEL OVERSEAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLEY, Paul Jon
    Square Lane
    Burscough
    L40 7RG Ormskirk
    Square House
    England
    		Director
    Square Lane
    Burscough
    L40 7RG Ormskirk
    Square House
    England
    		EnglandBritishManaging Director272554910001
    HAUGHTON, Steven Michael
    Square Lane
    Burscough
    L40 7RG Ormskirk
    Square House
    England
    		Director
    Square Lane
    Burscough
    L40 7RG Ormskirk
    Square House
    England
    		EnglandBritishFinance Director70009370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ER TRAVEL OVERSEAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Edward Hanley
    Square Lane
    Burscough
    L40 7RG Ormskirk
    Square House
    England
    		Oct 14, 2020
    Square Lane
    Burscough
    L40 7RG Ormskirk
    Square House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Jon Hanley
    Square Lane
    Burscough
    L40 7RG Ormskirk
    Square House
    England
    		Oct 14, 2020
    Square Lane
    Burscough
    L40 7RG Ormskirk
    Square House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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