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 - HAYES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OCEAN VIEW HOTEL (SHANKLIN) LTD Active SMALL 79120 - Tour operator activities
YORK BROS (NORTHAMPTON) LIMITED BIRMINGHAM ... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MOSELEY GROUP (P.S.V) PLC BIRMINGHAM ... GROUP 45190 - Sale of other motor vehicles
TORDOFF TRANSPORT LIMITED CLECKHEATON ENGLAND Active DORMANT 74990 - Non-trading company
L.F.BOWEN LIMITED BIRMINGHAM ... FULL 49390 - Other passenger land transport
FOURWAY COACHES LIMITED CLECKHEATON ENGLAND Active DORMANT 74990 - Non-trading company
W. CROPPER LIMITED CLECKHEATON ENGLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BOWEN TRAVEL LIMITED BIRMINGHAM ... FULL 49390 - Other passenger land transport
WOOTTENS LUXURY TRAVEL LIMITED BIRMINGHAM ... FULL 49390 - Other passenger land transport
VIKINGCOACHES.COM LTD SWADLINCOTE Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
BOWEN TRAVEL TRANSPORTATION LIMITED BIRMINGHAM ... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
JEFFS COACHES LIMITED BIRMINGHAM ... FULL 49390 - Other passenger land transport
VELA JOURNEY LTD HAYES ENGLAND Active -... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
TRANSPORT DIRECT LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
A P B S LTD LEICESTERSHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
TOURMASTER TRANSPORTATION LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (n
THOMAS JACKSON'S HOLDINGS LIMITED WALSALL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TWO WAY HOLDINGS LIMITED NORTHALLERTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRAVEL CALEDONIAN LIMITED CLECKHEATON ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport

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

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