ALBATROSS GROUP HOLDINGS LIMITED - AYLESFORD


Company Profile Company Filings

Overview

ALBATROSS GROUP HOLDINGS LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
ALBATROSS GROUP HOLDINGS LIMITED was incorporated 16 years ago on 26/06/2008 and has the registered number: 06631089. The accounts status is FULL and accounts are next due on 31/12/2024.

ALBATROSS GROUP HOLDINGS LIMITED - AYLESFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALBATROSS HOUSE 14 NEW HYTHE LANE
AYLESFORD
KENT
ME20 6AB

This Company Originates in : United Kingdom
Previous trading names include:
INSPIRED TRAVEL GROUP LIMITED (until 02/10/2008)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM GEORGE HANDY Secretary 2010-04-01 CURRENT
MR STEPHEN PRESTON HORNBY Jan 1968 British Director 2008-06-26 CURRENT
MS DENISE YVONNE BRIDGES Oct 1961 British Director 2016-09-01 CURRENT
MR ADAM GEORGE HANDY Nov 1971 British Director 2010-04-01 CURRENT
SALLY ELIZABETH THELEN Jul 1954 British Director 2008-09-19 UNTIL 2012-11-21 RESIGNED
MANFRED XAVER THELEN Dec 1952 German Director 2008-09-19 UNTIL 2012-11-21 RESIGNED
MR SEAN DAVID TAGGART Jan 1965 British Director 2008-06-26 UNTIL 2017-08-21 RESIGNED
MISS EMMA LOUISE PENNYCARD Aug 1975 British Director 2010-04-01 UNTIL 2019-03-28 RESIGNED
MR MARK JONATHAN FRYER Aug 1973 British Director 2010-04-01 UNTIL 2017-02-28 RESIGNED
MR WILLIAM ALISTER BEVERIDGE Feb 1962 British Director 2015-07-01 UNTIL 2017-02-02 RESIGNED
SARAH LILIAN ANNDERSON Jun 1956 British Director 2009-03-06 UNTIL 2017-09-19 RESIGNED
MR SEAN DAVID TAGGART Jan 1965 British Secretary 2008-06-26 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albatross Group Limited 2017-08-21 Aylesford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean David Taggart 2016-04-06 - 2017-08-21 1/1965 Aylesford   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUCCESS TOURS LIMITED LARKFIELD Active SMALL 79120 - Tour operator activities
ALBATROSS TOURS LIMITED LARKFIELD Active DORMANT 99999 - Dormant Company
INSPIRED TRAVEL GROUP LIMITED AYLESFORD Active FULL 82990 - Other business support service activities n.e.c.
THE LEISURE BREAKS COMPANY LIMITED AYLESFORD Active DORMANT 99999 - Dormant Company
BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS TAUNTON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ALBATROSS HOLDINGS LIMITED LARKFIELD AYLESFORD Active DORMANT 99999 - Dormant Company
ALBATROSS INCOMING TOURS LIMITED AYLESFORD Active SMALL 79909 - Other reservation service activities n.e.c.
CFE (RESEARCH AND CONSULTING) LIMITED LEICESTER Active SMALL 70229 - Management consultancy activities other than financial management
CROSSROADS CARE WEST KENT MAIDSTONE Dissolved... DORMANT 96090 - Other service activities n.e.c.
CEREBRA - FOR BRAIN INJURED CHILDREN AND YOUNG PEOPLE CARMARTHEN WALES Active GROUP 82990 - Other business support service activities n.e.c.
ALBATROSS TRAVEL GROUP LIMITED 14 NEW HYTHE LANE Active FULL 79909 - Other reservation service activities n.e.c.
EUROPEAN TOUR OPERATORS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE DREAM WORKSHOP LIMITED AYLESFORD Active DORMANT 99999 - Dormant Company
ADVANTAGE NOW LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
TALOS (ETOA) LIMITED LONDON UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CARING FOR CARERS IN KENT AND MEDWAY CIC MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ALBATROSS MOTORING LIMITED AYLESFORD Active SMALL 79120 - Tour operator activities
IIP (HOLDINGS) COMMUNITY INTEREST COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE GROUP TRAVEL COMPANY LTD SWINDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUCCESS TOURS LIMITED LARKFIELD Active SMALL 79120 - Tour operator activities
ALBATROSS TOURS LIMITED LARKFIELD Active DORMANT 99999 - Dormant Company
ALBATROSS HOLDINGS LIMITED LARKFIELD AYLESFORD Active DORMANT 99999 - Dormant Company
ALBATROSS INCOMING TOURS LIMITED AYLESFORD Active SMALL 79909 - Other reservation service activities n.e.c.
ALBATROSS TRAVEL GROUP LIMITED 14 NEW HYTHE LANE Active FULL 79909 - Other reservation service activities n.e.c.
ALBATROSS MOTORING LIMITED AYLESFORD Active SMALL 79120 - Tour operator activities
ALBATROSS GROUP LIMITED AYLESFORD UNITED KINGDOM Active GROUP 79110 - Travel agency activities