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Colletts Travel Limited

Colletts Travel Limited is an active company incorporated on 12 April 1983 with the registered office located in London, Greater London. Colletts Travel Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01714349
Private limited company
Age
42 years
Incorporated 12 April 1983
Size
Unreported
Confirmation
Submitted
Dated 11 October 2025 (22 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
79 Brent Street
London
NW4 2EA
England
Same address for the past 7 years
Telephone
02082028101
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1966
Director • Lawyer • American • Lives in United States • Born in Jul 1979
Director • Managing Director • British • Lives in England • Born in Jul 1988
Director • American • Lives in United States • Born in Apr 1975
Director • Canadian • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Travel Collection UK, Ltd
Mr Adekunle Adewale Taiwo, Jason Oshiokpekhai, and 3 more are mutual people.
Active
Tzell UK Limited
Mr Adekunle Adewale Taiwo, Jason Oshiokpekhai, and 3 more are mutual people.
Active
BBTF Travel Limited
Mr Adekunle Adewale Taiwo, Mr John Douglas O'Hara, and 1 more are mutual people.
Active
Altour International Limited
Mr Adekunle Adewale Taiwo, Mr John Douglas O'Hara, and 1 more are mutual people.
Active
Y.E.S. (Your Event Solutions) Limited
Mr Adekunle Adewale Taiwo and Gabriel Thomas Rizzi are mutual people.
Active
Infinity Travel Limited
Mr Adekunle Adewale Taiwo and Francesca Giancarla Mendola are mutual people.
Active
Business Travel Association Limited
Francesca Giancarla Mendola is a mutual person.
Active
Barrhead Travel Service Limited
Gabriel Thomas Rizzi is a mutual person.
Active
Brands
Colletts Travel
Colletts Travel has been providing luxury holidays and corporate trips for over 30 years.
Victoria Payne Travel
Victoria Payne Travel is a travel service that provides tailored travel itineraries.
MB Luxury Travel
MB Luxury Travel is a travel agency that focuses on creating customized luxury holidays based on individual preferences.
FGT Corporate
FGT Corporate is a corporate travel service that provides travel solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £1.19M (-47%)
Turnover
£42.09M
Increased by £4.55M (+12%)
Employees
6
Decreased by 11 (-65%)
Total Assets
£9.74M
Increased by £113K (+1%)
Total Liabilities
-£6.82M
Decreased by £351K (-5%)
Net Assets
£2.91M
Increased by £464K (+19%)
Debt Ratio (%)
70%
Decreased by 4.47% (-6%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Ms Francesca Giancarla Mendola Appointed
27 Days Ago on 6 Oct 2025
Ms Heolena Daras Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Jason Oshiokpekhai Resigned
2 Months Ago on 2 Sep 2025
Mr Robert Klug Appointed
11 Months Ago on 1 Dec 2024
Gabriel Thomas Rizzi Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Documents
Appointment of Ms Francesca Giancarla Mendola as a director on 6 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 16 Oct 2025
Director's details changed for Ms Heolena Daras on 1 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Jason Oshiokpekhai as a director on 2 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Robert Klug as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Gabriel Thomas Rizzi as a director on 30 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 20 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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