SPECIALTOURS LIMITED -


Company Profile Company Filings

Overview

SPECIALTOURS LIMITED is a Private Limited Company from and has the status: Active.
SPECIALTOURS LIMITED was incorporated 35 years ago on 19/07/1988 and has the registered number: 02278224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SPECIALTOURS LIMITED -

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

10 LONDON MEWS
W2 1HY

This Company Originates in : United Kingdom
Previous trading names include:
C L M LEISURE LIMITED (until 14/01/2010)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBIN VAN GRUISEN Oct 1954 British Director 2004-07-08 CURRENT
CAROLINE BENCE-TROWER Apr 1965 British Director 2005-03-18 CURRENT
HEATHER SAMPLE Jun 1949 Secretary 1999-12-03 CURRENT
MR COLIN PAUL MARCO WILSON Aug 1933 British Director RESIGNED
MARTIN CLAUDE THOMPSON Aug 1948 British Director 2005-03-18 UNTIL 2018-06-15 RESIGNED
RICHARD SOMERS Feb 1945 British Director 1997-07-23 UNTIL 1997-08-04 RESIGNED
MISS MARGARET ANN HARRISON AUSTIN Oct 1941 British Director RESIGNED
HENRY JOHN ASKEW Apr 1940 British Director 1997-07-10 UNTIL 2004-07-08 RESIGNED
MR COLIN PAUL MARCO WILSON Aug 1933 British Secretary RESIGNED
MISS MARGARET ANN HARRISON AUSTIN Oct 1941 British Secretary 1997-07-10 UNTIL 1999-12-03 RESIGNED
RICHARD SOMERS Feb 1945 British Secretary 1997-07-23 UNTIL 1997-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ultimate Travel Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Specialtours Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-06-2023
Specialtours Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 30-06-2022
Specialtours Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021
Specialtours Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 30-06-2020
Specialtours Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 30-06-2019
Specialtours Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 30-06-2018
Specialtours Limited - Accounts to registrar - small 17.2 2017-10-18 30-06-2017
Specialtours Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016
Specialtours Limited - Limited company - abbreviated - 11.9 2016-03-01 30-06-2015
Specialtours Limited - Limited company - abbreviated - 11.6 2015-02-25 30-06-2014

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