INTREPID TRAVEL UK LIMITED - LONDON


Company Profile Company Filings

Overview

INTREPID TRAVEL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTREPID TRAVEL UK LIMITED was incorporated 42 years ago on 09/09/1977 and has the registered number: 01329415.

INTREPID TRAVEL UK LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

4TH FLOOR 9 BRIGHTON TERRACE
LONDON
SW9 8DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTREPID GUERBA LIMITED (until 03/09/2012)
GUERBA WORLD TRAVEL LIMITED (until 05/10/2006)
GUERBA EXPEDITIONS LIMITED (until 16/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PAUL THORNTON May 1981 British Director 2015-09-30 CURRENT
MR MICHAEL DEAN EDWARDS May 1968 British Director 2015-06-23 CURRENT
MR GEOFFREY BRUCE MANCHESTER Jun 1960 Australian Director 2011-07-13 CURRENT
MR BRETT IAN MITCHELL Secretary 2015-07-10 CURRENT
MR WILLIAM MARTIN CRABB May 1950 British Director RESIGNED
PETER JAMES BURRELL Jul 1960 British Director 2013-09-19 UNTIL 2015-06-24 RESIGNED
MR MATTHEW ANDREW BEARD Feb 1972 Australian Director 2011-07-13 UNTIL 2015-09-30 RESIGNED
WILLIAM FRANCIS JONATHAN BAMFORD-DUNN Apr 1937 British Director RESIGNED
ADRIAN HICKS Feb 1952 British Director RESIGNED
LESLIE ALEXANDER MUNRO Jul 1952 British Director RESIGNED
MRS CLAIRE JOANNE WILSON Jun 1956 British Director 2012-08-06 UNTIL 2013-10-02 RESIGNED
DARRELL ANDREW WADE Jul 1961 Australian Director 2006-07-04 UNTIL 2011-09-08 RESIGNED
MR MARTYN JOHN SHAPTER Dec 1966 British Director 2011-07-13 UNTIL 2012-07-31 RESIGNED
IAN RIPPER Mar 1961 British Director 2001-02-01 UNTIL 2006-07-04 RESIGNED
MR WILLIAM MARTIN CRABB May 1950 British Secretary 1997-03-07 UNTIL 2006-07-04 RESIGNED
WILLIAM FRANCIS JONATHAN BAMFORD-DUNN Apr 1937 British Secretary RESIGNED
GEOFFREY BRUCE MANCHESTER Secretary 2006-07-04 UNTIL 2011-07-13 RESIGNED
MRS JOYCE WALTER Secretary 2011-07-13 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Catherine Wade 2016-04-06 10/1960 Melbourne   Victoria Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Mr Darrell Andrew Wade 2016-04-06 7/1961 Mebourne   Victoria Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Significant influence or control as trust
Mr Geoffrey Bruce Manchester 2016-04-06 6/1960 Melbourne   Victoria Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Significant influence or control as trust
Ms Linda Angel 2016-04-06 1/1964 Melbourne   Victoria Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUI UK TRANSPORT LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EXODUS TRAVELS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
DRAGOMAN LIMITED STOWMARKET Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
INTREPID TRAVEL GROUP UK LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
THE IMAGINATIVE TRAVELLER LIMITED G WAY, CRAWLE Dissolved... FULL 79110 - Travel agency activities
DRAGOMAN OVERSEAS TRAVEL LIMITED DEBENHAM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
DRAGOMAN (HOLDINGS) LIMITED STOWMARKET Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
PEAK ADVENTURE TRAVEL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TREK INVESTCO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEREGRINE TOURS LIMITED LONDON ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
HEADWATER HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
TREK AMERICA TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
INTREPID ADVENTURES LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADVENTURE TRANSPORT LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
DRAGOMAN TRAVEL LIMITED STOWMARKET Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
CHAMELEON WORLDWIDE TRAVEL LIMITED MANCHESTER Dissolved... SMALL 79120 - Tour operator activities
MY ADVENTURE STORE (UK) LIMITED NEW MALDEN Dissolved... FULL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTREPID TRAVEL UK LIMITED 2019-07-09 30-09-2018 £59,408 equity
Micro-entity Accounts - INTREPID TRAVEL UK LIMITED 2018-07-26 30-09-2017 £59,409 equity
Abbreviated Company Accounts - INTREPID TRAVEL UK LIMITED 2017-09-28 30-09-2016 £59,232 equity
Abbreviated Company Accounts - INTREPID TRAVEL UK LIMITED 2016-08-06 30-09-2015 £474,179 equity

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