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The Open Database Of The Corporate World

A & C TRAVEL LIMITED

Company Number
03333371
Status
Active
Incorporation Date
14 March 1997 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jason Katz
  • Mr Hugo Edward William Robinson
  • Mr Hugo Edward William Robinson
  • Mr Jason Katz
Registered Address
  • Unit 4, Oakridge Office Park Southampton Road
    Whaddon
  • Salisbury
  • SP5 3HT
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-03-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag KPC II INVESTMENTS LTD (United Kingdom, 13 Dec 2013- ) controls United Kingdom flag A & C TRAVEL LIMITED (United Kingdom, 14 Mar 1997- ) Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag KINGS PARK CAPITAL LLP (United Kingdom, 6 Jul 2007- ) controls United Kingdom flag A & C TRAVEL LIMITED (United Kingdom, 14 Mar 1997- ) Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ARBLASTER & CLARKE WINE TOURS LIMITED (United Kingdom, 9 Sep 1994- ) controls United Kingdom flag A & C TRAVEL LIMITED (United Kingdom, 14 Mar 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-12-19 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-04-24 Confirmation Statement Confirmation statement made on 2020-03-14 with no updates details
2019-11-07 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-04-17 Confirmation Statement Confirmation statement made on 2019-03-14 with no updates details
2018-10-15 Termination of appointment of director Termination of appointment of Richard Francis Kelman as a director on 2018-09-27 details
2018-10-08 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-10-08 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/17 details
2018-10-08 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/17 details
2018-10-08 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/17 details
2018-09-05 Appointment of director Appointment of Ms Jackie Willis as a director on 2018-08-29 details
2018-09-04 Appointment of director Appointment of Mr Andrew Edward Dale as a director on 2018-08-29 details
2018-05-24 Termination of appointment of director Termination of appointment of Colin James Parselle as a director on 2018-01-26 details
2018-03-27 Confirmation Statement Confirmation statement made on 2018-03-14 with updates details
2018-03-13 Appointment of director Appointment of Mr Richard Francis Kelman as a director on 2018-03-06 details
2018-03-13 Termination of appointment of director Termination of appointment of Ian Stuart Finlay as a director on 2018-03-06 details
2018-03-13 Termination of appointment of director Termination of appointment of Safia Mary Bhutta as a director on 2018-03-06 details
2017-09-11 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-09-11 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2017-09-11 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-09-11 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details

Industry codes

Code Description Code scheme
79.12 Tour operator activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 23 2021

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