EXODUS TRAVELS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
EXODUS TRAVELS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
EXODUS TRAVELS LIMITED was incorporated 50 years ago on 07/12/1973 and has the registered number: 01150160. The accounts status is FULL and accounts are next due on 30/06/2024.
EXODUS TRAVELS LIMITED was incorporated 50 years ago on 07/12/1973 and has the registered number: 01150160. The accounts status is FULL and accounts are next due on 30/06/2024.
EXODUS TRAVELS LIMITED - CRAWLEY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2018-02-05 | CURRENT |
| MR SAMUEL MICHAEL SEWARD | Jul 1979 | British | Director | 2018-01-23 | CURRENT |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2002-06-27 UNTIL 2011-07-15 | RESIGNED |
| DAVID EDWARD BURLINSON | Dec 1944 | Secretary | RESIGNED | ||
| CATHERINE GORDON | Dec 1959 | English | Secretary | 1999-08-16 UNTIL 2002-06-27 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2002-06-27 UNTIL 2015-12-18 | RESIGNED |
| JOHN GILLIES | Dec 1944 | British | Director | RESIGNED | |
| JAMES MICHAEL WILKINS | Feb 1939 | British | Director | RESIGNED | |
| COLIN RAYMOND STUMP | Jan 1956 | British | Director | 2005-06-06 UNTIL 2010-12-31 | RESIGNED |
| MR MARTYN JOHN SHAPTER | Dec 1966 | British | Director | 2011-07-13 UNTIL 2012-07-31 | RESIGNED |
| MR COLIN BRYAN RICHARDS | Jan 1969 | British, | Director | 2004-03-09 UNTIL 2006-10-24 | RESIGNED |
| PETER PETROULAS | Feb 1960 | Greek/Australian | Director | 2000-12-04 UNTIL 2001-05-15 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2006-08-07 UNTIL 2011-07-15 | RESIGNED |
| HANS BERNARD LAGERWEIJ | May 1972 | Dutch | Director | 2015-06-23 UNTIL 2017-08-31 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2006-08-07 UNTIL 2011-07-15 | RESIGNED |
| CATHERINE GORDON | Dec 1959 | English | Director | 1996-08-01 UNTIL 2018-03-27 | RESIGNED |
| DAVID ROY GILLESPIE | Jul 1947 | British | Director | RESIGNED | |
| CLARE GILLIES | Dec 1948 | British | Director | RESIGNED | |
| POWELL ERNEST LEO ETTINGER | Sep 1963 | British | Director | 2002-05-31 UNTIL 2005-07-31 | RESIGNED |
| ANITA LOUISE DOLBY | Sep 1956 | Dutch | Director | 2002-05-31 UNTIL 2006-09-13 | RESIGNED |
| PETER JAMES BURRELL | Jul 1960 | British | Director | 2002-05-31 UNTIL 2018-01-23 | RESIGNED |
| JANE DOROTHY BURLINSON | Nov 1936 | British | Director | RESIGNED | |
| DAVID EDWARD BURLINSON | Dec 1944 | Director | RESIGNED | ||
| DERMOT BLASTLAND | May 1950 | British | Director | 2002-06-27 UNTIL 2006-08-07 | RESIGNED |
| MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 1999-08-16 UNTIL 2001-07-12 | RESIGNED |
| MR MATTHEW ANDREW BEARD | Feb 1972 | Australian | Director | 2011-07-13 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travelopia Adventure Limited | 2021-01-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Trek Investco Limited | 2016-04-06 - 2021-01-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |