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 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
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 |
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 |