CRESTA WORLD TRAVEL LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

CRESTA WORLD TRAVEL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
CRESTA WORLD TRAVEL LIMITED was incorporated 32 years ago on 13/11/1991 and has the registered number: 02662445. The accounts status is GROUP and accounts are next due on 31/08/2024.

CRESTA WORLD TRAVEL LIMITED - ALTRINCHAM

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CRESTA HOUSE
ALTRINCHAM
CHESHIRE
WA14 1ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP KENDALL Nov 1974 British Director 2017-11-15 CURRENT
DAVID LEONARD PLUME May 1956 British Director 2004-06-29 CURRENT
ADRIAN SMYTH Jun 1976 British Director 2004-06-29 CURRENT
MR JOHN WILLIAM BOND Oct 1948 Canadian Director 2024-02-21 CURRENT
MR SIMON TRIGGS Aug 1963 British Director 2016-04-13 UNTIL 2018-06-08 RESIGNED
MISS DENISE KAY FRASER Aug 1962 British Director 2016-08-31 UNTIL 2021-12-31 RESIGNED
MRS HILARY BOND British Director 2012-12-01 UNTIL 2023-12-06 RESIGNED
MR JOHN WILLIAM BOND Oct 1948 Canadian Director 1999-02-12 UNTIL 2023-12-06 RESIGNED
MRS HILARY BOND British Secretary 1999-02-12 UNTIL 2023-12-06 RESIGNED
ANNABEL JEAN GOULDING Sep 1939 Secretary RESIGNED
JOHN NIGEL GOULDING Jun 1935 British Director RESIGNED
MARIE STACEY Oct 1944 British Director RESIGNED
MR NIGEL ROY SCHOFIELD Jan 1949 British Director 2012-03-07 UNTIL 2017-05-31 RESIGNED
MR DAVID JOHN PARTINGTON Apr 1962 British Director 2004-06-29 UNTIL 2008-06-30 RESIGNED
SUSAN CATHERINE HOULDSWORTH Dec 1951 British Director 2004-06-29 UNTIL 2019-11-30 RESIGNED
MR RICHARD EDWARD WHITTAKER GOULDING Jul 1967 British Director RESIGNED
ANNABEL JEAN GOULDING Sep 1939 Director RESIGNED
JAMES CHARLES WHITTAKER GOULDING Feb 1965 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John William Bond 2016-04-06 10/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Hilary Bond 2016-04-06 5/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SIDE GROUP LIMITED ALTRINCHAM ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
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BLACK OAK RESOURCES LTD NORTHWICH ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
JETSET HOLIDAYS & FLIGHTS LIMITED SOUTHGATE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

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SIM TRAVA HOLDINGS LIMITED ALTRINCHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
TILLY'S COFFEE LTD ALTRINCHAM UNITED KINGDOM Active SMALL 56290 - Other food services
SIM TRAVA PROPERTY LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate