SOLUS TRAVEL LIMITED - HAYES
Company Profile | Company Filings |
Overview
SOLUS TRAVEL LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
SOLUS TRAVEL LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04127256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLUS TRAVEL LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04127256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOLUS TRAVEL LIMITED - HAYES
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
922A UXBRIDGE ROAD
HAYES
UB4 0RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND CHURCHMAN | Aug 1977 | British | Director | 2023-01-05 | CURRENT |
MR BALASUBRAMANIAM BALASURESH | Oct 1975 | British | Director | 2023-12-01 | CURRENT |
ANDREW GARRATT | Sep 1976 | British | Director | 2001-02-14 UNTIL 2023-01-18 | RESIGNED |
LUCILLE RUTH GARRATT | Jun 1976 | Secretary | 2008-07-17 UNTIL 2011-10-05 | RESIGNED | |
MR JAVED MOHAMMED SARWAR | Dec 1959 | British | Director | 2003-05-30 UNTIL 2005-11-30 | RESIGNED |
RACHEL LOUISE GARRATT | Jan 1975 | Secretary | 2001-02-14 UNTIL 2002-08-01 | RESIGNED | |
MR KEVIN LOWER | Aug 1944 | British | Director | 2007-08-24 UNTIL 2008-07-17 | RESIGNED |
MRS JANETTE MONICA STONES | Oct 1956 | British | Director | 2007-08-24 UNTIL 2008-07-17 | RESIGNED |
MR ALFRED HOWARD MOSELEY | Feb 1934 | British | Director | 2007-08-24 UNTIL 2008-07-17 | RESIGNED |
ROBERT LYNG | Jul 1962 | British | Director | 2007-08-24 UNTIL 2008-07-17 | RESIGNED |
LUCILLE RUTH GARRATT | Jun 1976 | Secretary | 2002-08-01 UNTIL 2007-08-24 | RESIGNED | |
GRAHAM JUSTIN HOPKINS | Oct 1972 | British | Director | 2016-09-01 UNTIL 2023-04-29 | RESIGNED |
MR RONALD ALEXANDER GRAHAM | Apr 1963 | British | Director | 2007-08-24 UNTIL 2008-07-17 | RESIGNED |
MR BALASUBRAMANIAM BALASURESH | Oct 1975 | British | Director | 2023-01-05 UNTIL 2023-12-01 | RESIGNED |
TURNER AND SMITH | Corporate Secretary | 2007-08-24 UNTIL 2008-07-17 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-18 UNTIL 2001-02-12 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-18 UNTIL 2001-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbk Group Ltd | 2022-12-22 | Hayes |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Andrew Garratt | 2016-04-06 - 2023-01-18 | 9/1976 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lucille Ruth Garratt | 2016-04-06 - 2022-12-22 | 6/1976 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOLUS_TRAVEL_LTD - Accounts | 2023-07-27 | 31-03-2023 | £182,525 Cash £165,715 equity |
SOLUS_TRAVEL_LTD - Accounts | 2022-12-22 | 31-03-2022 | £977,611 Cash £4,359,123 equity |
SOLUS_TRAVEL_LTD - Accounts | 2022-03-31 | 31-03-2021 | £424,489 Cash £1,977,802 equity |
SOLUS_TRAVEL_LIMITED - Accounts | 2019-12-31 | 31-03-2019 | £414,320 Cash £2,355,644 equity |
SOLUS_TRAVEL_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £594,415 Cash £1,911,228 equity |
SOLUS_TRAVEL_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | £1,089,432 Cash £1,869,170 equity |
SOLUS_TRAVEL_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £2,150,658 Cash £1,532,420 equity |
SOLUS_TRAVEL_LIMITED - Accounts | 2015-09-11 | 31-03-2015 | £1,100,304 Cash £1,836,425 equity |
SOLUS_TRAVEL_LIMITED - Accounts | 2014-12-24 | 31-03-2014 | £742,288 Cash £371,752 equity |