SELECT TRAVEL SERVICE LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

SELECT TRAVEL SERVICE LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
SELECT TRAVEL SERVICE LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02921069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SELECT TRAVEL SERVICE LIMITED - HUNTINGDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGEFOOT HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 3TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW NICHOLAS SQUIRE Jun 1962 British Director 1994-09-30 CURRENT
MR STEVEN COLIN PENNEY Aug 1958 British Director 1994-05-03 CURRENT
MR JOHN MARTIN Jul 1962 British Director 1994-09-27 CURRENT
PAULINE HENRIETTE MARTIN British Secretary 2001-06-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-20 UNTIL 1994-05-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-20 UNTIL 1994-05-03 RESIGNED
PAUL FREDERICK JOHN ROBBS DE LA HOYDE Jun 1966 British Secretary 1994-05-03 UNTIL 1994-05-27 RESIGNED
PAUL ROBBS DE LA HOYDE Secretary 1994-09-26 UNTIL 1995-07-01 RESIGNED
MR STEVEN COLIN PENNEY Aug 1958 British Secretary 1995-07-01 UNTIL 2001-06-25 RESIGNED
STEPHEN DEREK ARMSTRONG Jan 1962 British Secretary 1994-05-27 UNTIL 1994-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asla Ltd 2016-04-06 Huntingdon   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTOURIST TRAVEL LIMITED AMERSHAM Dissolved... ACCOUNTS TYPE NOT AVA 6330 - Travel agencies etc; tourist
ASLA LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
8 GARLINGE ROAD LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SELECT TRAVEL SERVICE (NORTH) LTD HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
ASLA TRAVEL LTD HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
UKINBOUND LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CLASSIC VOYAGES LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
SELECT TOURS AND CRUISES LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASLA TRAVEL GROUP LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
SELECT_TRAVEL_SERVICE_LTD - Accounts 2023-12-26 31-12-2022 £259,877 Cash £-26,666 equity
SELECT_TRAVEL_SERVICE_LTD - Accounts 2022-12-24 31-12-2021 £280,191 Cash £-96,734 equity
SELECT_TRAVEL_SERVICE_LTD - Accounts 2021-12-24 31-12-2020 £553,813 Cash £108,587 equity
SELECT_TRAVEL_SERVICE_LTD - Accounts 2020-12-08 31-12-2019 £617,311 Cash £102,981 equity

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