HEYFORDIAN TRAVEL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HEYFORDIAN TRAVEL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HEYFORDIAN TRAVEL LIMITED was incorporated 49 years ago on 21/10/1974 and has the registered number: 01187887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

HEYFORDIAN TRAVEL LIMITED - BIRMINGHAM

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O KROLL ADVISORY LTD 4B CORNERBLOCK 2
BIRMINGHAM
B3 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND DAVID SMITH Dec 1943 British Director CURRENT
JEREMY JAMES SMITH Aug 1950 British Director CURRENT
JEREMY JAMES SMITH Aug 1950 British Secretary CURRENT
MR STEPHEN SMITH Nov 1967 British Director 2017-05-25 UNTIL 2020-03-18 RESIGNED
MR JAMES THOMAS SMITH Oct 1921 British Director RESIGNED
GRAHAM HARVEY SMITH Jun 1949 British Director RESIGNED
ANDREW MICHAEL SMITH Feb 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heyfordian Holdings Ltd 2016-04-06 Bicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUS & COACH SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
HEYFORDIAN HOLDINGS LIMITED BICESTER Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARTHAM MARINE LIMITED CANTERBURY UNITED KINGDOM Active SMALL 79110 - Travel agency activities
THE MARINE TRAVEL COMPANY (UK) LIMITED CANTERBURY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CHESTERTON MANAGEMENT LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WEAVAWAY TRAVEL GROUP LTD THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport

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