Private Travel Limited. Head office in Cheltenham. Check Director.

Private Travel Limited, Cheltenham

Private Travel Limited is a private limited company. Located at St Georges House, Ambrose Street, Cheltenham GL50 3LG, the above-mentioned 21 years old enterprise was incorporated on 2002-07-16 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this firm: Paul M. (appointed on 17 February 2020).

About
Name: Private Travel Limited
Number: 04487582
Incorporation date: 2002-07-16
End of financial year: 31 December


Address:	St Georges House Ambrose Street Cheltenham GL50 3LG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Abercrombie & Kent Limited

30 June 2016

Address	St Georges House Ambrose Street, Cheltenham, GL50 3LG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1082430
Nature of control:	75,01-100% shares

Abercrombie & Kent Group Of Companies Sa

30 June 2016 - 30 June 2016

Address	124 Boulevard De La Petrusse, Luxembourg, L-2330, Luxembourg
Legal authority	Luxembourg
Legal form	Societe Anonyme
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B 156.641
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1	1	1	1	1	1	1	1	1

The target date for Private Travel Limited confirmation statement filing is 2023-12-24. The most current one was sent on 2022-12-10. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Abercrombie & Kent Limited owns over 3/4 of shares. This corporate PSC is located at Ambrose Street, GL50 3LG Cheltenham. Abercrombie & Kent Group Of Companies Sa owns over 3/4 of shares. This corporate PSC is located at Boulevard De La Petrusse, L-2330 Luxembourg.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 5, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 6, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 18th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to November 21, 2008 filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 29, 2006 (Secretary resigned) annual return
363s	Annual return made up to November 29, 2006 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 29, 2006 (Secretary resigned) annual return
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 25th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 25th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 10th, September 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on July 30, 2002. Value of each share 1 £, total number of shares: 2. filed on: 22nd, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 30, 2002. Value of each share 1 £, total number of shares: 2. filed on: 22nd, August 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2002 \| incorporation	Free Download (18 pages)

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