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Private Travel Limited

Private Travel Limited is a dormant company incorporated on 16 July 2002 with the registered office located in Cheltenham, Gloucestershire. Private Travel Limited was registered 23 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04487582
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
St Georges House
Ambrose Street
Cheltenham
Gloucestershire
GL50 3LG
Same address for the past 15 years
Telephone
02074342244
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1974
Abercrombie & Kent Limited
PSC
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Mutual Companies
Abercrombie & Kent Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Abercrombie & Kent Europe Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Sanctuary Retreats Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
The Private Travel Company (UK) Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
Abercrombie & Kent North & Central Asia Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
A&K Finance Limited
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
A&K Management Services Ltd
Paul McEntegart and Ian Martin David Brimicombe are mutual people.
Active
A&K Corp. Limited
Ian Martin David Brimicombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Ian Brimicombe Appointed
10 Months Ago on 25 Oct 2024
Paul Mcentegart Resigned
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 6 May 2022
Abercrombie & Kent Group of Companies Sa (PSC) Resigned
9 Years Ago on 30 Jun 2016
Abercrombie & Kent Limited (PSC) Appointed
9 Years Ago on 30 Jun 2016
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 29 Jan 2025
Appointment of Ian Brimicombe as a director on 25 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Paul Mcentegart as a director on 25 October 2024
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Notification of Abercrombie & Kent Limited as a person with significant control on 30 June 2016
Submitted on 8 Mar 2023
Cessation of Abercrombie & Kent Group of Companies Sa as a person with significant control on 30 June 2016
Submitted on 8 Mar 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 May 2022
Repayment History
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