Halsbury Travel Limited, Nottingham

Halsbury Travel Limited is a private limited company. Located at 35 Churchill Park, Colwick Business Estate, Nottingham NG4 2HF, the above-mentioned 38 years old enterprise was incorporated on 1986-03-20 and is classified as "tour operator activities" (Standard Industrial Classification code: 79120).
3 directors can be found in this enterprise: Robin P. (appointed on 04 May 2023), Carolyn H. (appointed on 22 June 2022), Alexander W. (appointed on 22 June 2022).
About
Name: Halsbury Travel Limited
Number: 02002208
Incorporation date: 1986-03-20
End of financial year: 31 July
 
Address: 35 Churchill Park
Colwick Business Estate
Nottingham
NG4 2HF
SIC code: 79120 - Tour operator activities
Company staff
People with significant control
Huron Bidco Limited
22 June 2022
Address 35 Churchill Park, Colwick Business Estate, Nottingham, NG4 2HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14027035
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith S.
6 April 2016 - 22 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Susan S.
6 April 2016 - 22 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31
Current Assets 2,401,157 2,641,105
Fixed Assets 270,934 421,207
Number Shares Allotted - 50,000
Shareholder Funds 1,003,766 1,073,218
Tangible Fixed Assets 240,934 315,827
Total Assets Less Current Liabilities 1,035,707 1,116,265

The target date for Halsbury Travel Limited confirmation statement filing is 2023-11-29. The last confirmation statement was sent on 2022-11-15. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Huron Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Park, Colwick Business Estate, NG4 2HF Nottingham. Keith S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2023
filed on: 22nd, January 2024 | accounts
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