SPECIALISED TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIALISED TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECIALISED TRAVEL LIMITED was incorporated 44 years ago on 09/01/1980 and has the registered number: 01472055. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPECIALISED TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR (NORTH) CRAVEN HOUSE 40-44 UXBRIDGE ROAD
LONDON
W5 2BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NIGEL SAVAGE May 1948 British Director CURRENT
MISS POPPY KATHERINE ALEXANDRA SAVAGE Sep 1981 British Director 2013-11-14 CURRENT
CAROL MARGARET JOAN HALL Dec 1943 British Director CURRENT
MRS HELEN ELIZABETH DAVID Oct 1969 British Director 2012-06-12 CURRENT
MR NICHOLAS CHARLES BARRAND Oct 1969 British Director 2005-11-08 CURRENT
MISS KRISTINA ALJINOVIC Jul 1952 British Director CURRENT
MR RICHARD NIGEL SAVAGE May 1948 British Secretary 2005-01-21 CURRENT
JANET ELIZABETH HOLLAND Jan 1939 British Director RESIGNED
MR ANTHONY MARTIN HASTINGS Oct 1949 British Director RESIGNED
MISS FIONA KATHLEEN GRIEVE Mar 1954 Director RESIGNED
JOHN ASHLEY GORDON-JONES Mar 1946 British Director 2000-04-06 UNTIL 2011-03-31 RESIGNED
PATRICIA YOUNG GEORGE May 1955 British Director 2000-04-06 UNTIL 2008-09-30 RESIGNED
MR DAVID GEORGE WALTER BEAUMONT Mar 1959 British Director 2000-04-06 UNTIL 2012-03-28 RESIGNED
HARRY BAUM Oct 1927 British Director RESIGNED
MISS FIONA KATHLEEN GRIEVE Mar 1954 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Nigel Savage 2016-04-06 5/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALISED TRAVEL CONCERT TOURING LIMITED LONDON ENGLAND Active SMALL 79120 - Tour operator activities
SPECTRA TRAVEL ENGLAND LIMITED LONDON Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
VISIT LONDON LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
10 WIDCOMBE CRESCENT (BATH) LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
ENGLISH BAROQUE CHOIR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
SCRATCH CONCERTS LIMITED BATH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRODUCTION TOURING LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
CHATSWORTH PLACE RES. ASSOC. (OXSHOTT) LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
TRAVEL FOR THE ARTS LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
CONCERTS FROM SCRATCH LIMITED BATH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE REALLY BIG CHORUS BATH Active MICRO ENTITY 96090 - Other service activities n.e.c.
MEDLAR MUSIC LIMITED BATH Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
MEETINGS INDUSTRY MEETING NEEDS BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE CHARLES PARADE MANAGEMENT COMPANY LIMITED BATH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TENEBRAE CHOIR TRADING LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
THE TENEBRAE CHOIR CAMBRIDGE ENGLAND Active FULL 90010 - Performing arts
GOING4TRAVEL LIMITED TWICKENHAM Dissolved... 79120 - Tour operator activities
YOUR TRAVEL BUTLER LIMITED TWICKENHAM Dissolved... 79901 - Activities of tourist guides
GRADVICE LIMITED WANDSWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Specialised Travel Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 31-12-2022 £1,064,580 Cash £-795,416 equity
Specialised Travel Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-12-2021 £856,248 Cash £-1,054,430 equity

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