ORIGINAL TRAVEL COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
ORIGINAL TRAVEL COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORIGINAL TRAVEL COMPANY LTD was incorporated 21 years ago on 13/05/2002 and has the registered number: 04437204. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGINAL TRAVEL COMPANY LTD was incorporated 21 years ago on 13/05/2002 and has the registered number: 04437204. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGINAL TRAVEL COMPANY LTD - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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
FIFTH FLOOR
LONDON
EC1N 8SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CANUTE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | CURRENT | ||
MR ANDREW KEVIN SMITH | Feb 1976 | English | Director | 2018-04-25 | CURRENT |
MR JEAN-FRANCOIS RIAL | Jun 1963 | French | Director | 2017-01-06 | CURRENT |
MR ALAIN FRANCOIS GEORGES CAPESTAN | Sep 1960 | French | Director | 2017-01-06 | CURRENT |
MS ANNE BOUFERGUENE | Dec 1972 | French | Director | 2020-03-03 | CURRENT |
MR THOMAS BARBER | Mar 1973 | British | Director | 2002-11-28 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-05-13 UNTIL 2002-05-13 | RESIGNED | ||
MR ANTHONY BRIAN WHEBLE | Jul 1967 | English | Director | 2015-02-11 UNTIL 2017-01-06 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-05-13 UNTIL 2002-05-13 | RESIGNED | ||
MR ALASTAIR POULAIN | Mar 1973 | British | Director | 2002-11-28 UNTIL 2015-05-20 | RESIGNED |
NICHOLAS GEORGE ARNE NEWBURY | Nov 1972 | British | Director | 2002-05-13 UNTIL 2020-04-01 | RESIGNED |
MR MARTIN NEAL LEPPARD | Apr 1957 | British | Director | 2007-06-08 UNTIL 2013-05-15 | RESIGNED |
JOHN GILLIES | Dec 1944 | British | Director | 2006-01-19 UNTIL 2010-12-23 | RESIGNED |
MR NEILL GHOSH | May 1980 | British | Director | 2015-02-11 UNTIL 2021-05-05 | RESIGNED |
TIMOTHY GERALD WEBSTER BEST | Dec 1944 | British | Director | 2009-02-18 UNTIL 2012-06-15 | RESIGNED |
MR ALASTAIR POULAIN | Mar 1973 | British | Secretary | 2002-05-13 UNTIL 2015-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voyageurs Du Monde Uk Limited | 2017-01-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-19 | 31-12-2022 | 1,626,782 Cash 1,221,907 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 895,372 Cash 625,286 equity |
ACCOUNTS - Final Accounts | 2021-09-17 | 31-12-2020 | 1,594,325 Cash 1,526,196 equity |
ACCOUNTS - Final Accounts | 2020-09-04 | 31-12-2019 | 2,265,105 Cash 2,607,161 equity |