HPB TRAVEL CLUB LIMITED - NEWMARKET
Company Profile | Company Filings |
Overview
HPB TRAVEL CLUB LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB TRAVEL CLUB LIMITED was incorporated 38 years ago on 21/02/1986 and has the registered number: 01992328. The accounts status is SMALL and accounts are next due on 30/09/2024.
HPB TRAVEL CLUB LIMITED was incorporated 38 years ago on 21/02/1986 and has the registered number: 01992328. The accounts status is SMALL and accounts are next due on 30/09/2024.
HPB TRAVEL CLUB LIMITED - NEWMARKET
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency 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
HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER BOYCE | Mar 1964 | British | Director | 1997-11-12 | CURRENT |
MR BARNABY EDWARD GEOFFREY BABER | Jun 1986 | British | Director | 2017-01-01 | CURRENT |
MR GEOFFREY DONALD BABER | Oct 1945 | British | Secretary | CURRENT | |
MISS FRANCESCA AMY WELHAM | Feb 1981 | British | Director | 2019-08-01 UNTIL 2023-08-18 | RESIGNED |
MR DAVID GEORGE WILLIAM MONTGOMERY | Jan 1954 | British | Director | 2015-02-01 UNTIL 2017-09-30 | RESIGNED |
PAUL FEAKES MALTBY | May 1955 | British | Director | 1999-06-23 UNTIL 2009-11-26 | RESIGNED |
MR ROBERT GERALD BOYCE | Jul 1937 | British | Director | RESIGNED | |
MR NICHOLAS PATRICK BEAMISH | Sep 1948 | British | Director | RESIGNED | |
MR GEOFFREY DONALD BABER | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Donald Baber | 2016-12-05 | 10/1945 | Significant influence or control | |
Mr Robert Gerald Boyce | 2016-12-05 | 7/1937 | Significant influence or control | |
Mr James Christopher Boyce | 2016-12-05 | 3/1964 | Significant influence or control | |
Hpb Travel Club Holdings Plc | 2016-04-06 | Newmarket | Ownership of shares 75 to 100 percent |