ATKINS TRAVEL LIMITED - WIMBORNE


Company Profile Company Filings

Overview

ATKINS TRAVEL LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
ATKINS TRAVEL LIMITED was incorporated 35 years ago on 08/11/1988 and has the registered number: 02314542. The accounts status is GROUP and accounts are next due on 31/07/2024.

ATKINS TRAVEL LIMITED - WIMBORNE

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
31 / 10 31/10/2022 31/07/2024

Registered Office

11 HAVILAND HOUSE 17 COBHAM ROAD
WIMBORNE
DORSET
BH21 7PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE THOMAS HAMILTON Jun 1980 British Director 2022-01-21 CURRENT
MR JOSEPH THOMAS SAPAK May 1980 British Director 2021-07-05 CURRENT
MR DOMINIC CURNOCK Mar 1983 British Director 2022-07-15 CURRENT
MR CHARLES MICHAEL BARTHOLOMEW Sep 1949 British Director 2021-07-05 CURRENT
MR COLIN HARVEY STEEL British Secretary RESIGNED
NIGEL THOMPSON Jul 1931 British Director RESIGNED
ROBERT JOHN SCOTT Oct 1954 British Secretary 1994-08-25 UNTIL 2014-08-28 RESIGNED
MR NICHOLAS DAVID ASHTON AUBIN Secretary 2014-08-28 UNTIL 2022-01-03 RESIGNED
JOSEPH PISANI Sep 1937 Maltese Director 2007-08-09 UNTIL 2021-07-05 RESIGNED
MR DAVID RICHARD SKILLICORN Oct 1959 British Director 2015-01-01 UNTIL 2021-07-05 RESIGNED
DAVID JOHN NASH Nov 1949 British Director RESIGNED
COLIN HARVEY STEEL Jul 1935 British Director RESIGNED
MRS GILLIAN ANNE STEEL Aug 1936 British Director RESIGNED
MR JOSEPH FENECH Oct 1956 Maltese Director RESIGNED
MR JOSEPH MARIA FARRUGIA Apr 1952 British Maltese Director 1993-05-20 UNTIL 2007-05-08 RESIGNED
MR COLIN REEVES Aug 1936 British Director RESIGNED
ROBERT JOHN SCOTT Oct 1954 British Director 2005-12-08 UNTIL 2014-08-28 RESIGNED
THOMAS JOHN DIXON Aug 1942 British Director RESIGNED
MR NICHOLAS DAVID ASHTON AUBIN Apr 1964 British Director 2015-06-01 UNTIL 2022-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etg Bidco1 Ltd 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas John Dixon 2016-04-06 - 2021-07-01 8/1942 Ownership of shares 25 to 50 percent
Mr David John Nash 2016-04-06 - 2021-07-01 11/1949 Ownership of shares 25 to 50 percent
Corinthia Investments Ltd 2016-04-06 - 2021-07-01 Hampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE HOLIDAYS LIMITED WIMBORNE ENGLAND Active DORMANT 79120 - Tour operator activities
CROWN UK LIMITED CHATTERIS ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
RIPPONDEN 7 LIMITED LEEDS Dissolved... FULL 33190 - Repair of other equipment
HAMBLETON STEEL LIMITED RICHMOND Active FULL 41201 - Construction of commercial buildings
TRIBES TRAVEL LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
MOTORSPORT WORLDWIDE LIMITED BRISTOL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 93199 - Other sports activities
WAA (HOLDINGS) LIMITED LLANELLI Active GROUP 70100 - Activities of head offices
PORTISHEAD POOL COMMUNITY TRUST BRISTOL Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CELTIC CLADDING SERVICES LTD LLANELLI Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
EXCLUSIVE GP LIMITED BRISTOL ENGLAND Active AUDITED ABRIDGED 79120 - Tour operator activities
EXCLUSIVE INCENTIVES LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PRESTIGE FLIGHTS LIMITED WIMBORNE ENGLAND Active SMALL 79120 - Tour operator activities
CAFE LIDO LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
DJC PURE INVESTMENTS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EMBRACE TRAVEL GROUP LTD LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
ETG BIDCO1 LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EMBRACE INVESTMENTS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ESG BIDCO1 LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PRESTIGE HOLIDAYS PARTNERSHIP LLP WIMBORNE ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-12 31-10-2022 1,622,650 Cash 140,181 equity
ACCOUNTS - Final Accounts preparation 2022-04-28 31-10-2021 1,119,740 Cash 126,592 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
IMPRESS SENSORS & SYSTEMS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
INDUSTRIAL INTERFACE LIMITED WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 26512 - Manufacture of electronic industrial process control equipment
ACTIO RECRUITMENT LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MAGNA PROPERTY MANAGEMENT SOUTH LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MAGNA FACILITIES MANAGEMENT LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
MAGNA HVAC SERVICES LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
MAGNA PEST CONTROL LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MAGNA FIRE AND SECURITY LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
MAGNA ENVIRONMENTAL SERVICES LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
EURO DRAIN LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.