HIDDEN TRAVEL (FLIGHTS) LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
HIDDEN TRAVEL (FLIGHTS) LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
HIDDEN TRAVEL (FLIGHTS) LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687474. The accounts status is SMALL and accounts are next due on 30/06/2025.
HIDDEN TRAVEL (FLIGHTS) LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687474. The accounts status is SMALL and accounts are next due on 30/06/2025.
HIDDEN TRAVEL (FLIGHTS) LIMITED - WORCESTER
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 |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Previous trading names include:
LONG TRAVEL (FLIGHTS) LIMITED (until 14/01/2020)
LONG TRAVEL (FLIGHTS) LIMITED (until 14/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2015-10-15 | CURRENT | ||
MRS JAYNE BURT | Oct 1972 | British | Director | 2018-04-25 | CURRENT |
MR STEWART JOHN BAIRD | Jun 1971 | British | Director | 2015-10-15 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | ||
MR RAYMOND WALTER LONG | Sep 1949 | British | Director | 2003-03-05 UNTIL 2015-10-15 | RESIGNED |
MRS CAROLE ANNE LONG | Dec 1953 | British | Director | 2003-03-05 UNTIL 2015-10-15 | RESIGNED |
MR MATTHEW ANSELL | Nov 1986 | British | Director | 2015-10-15 UNTIL 2020-03-19 | RESIGNED |
MRS CAROLE ANNE LONG | Dec 1953 | British | Secretary | 2003-03-05 UNTIL 2015-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hidden Travel Group Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-25 | 30-09-2023 | 2,000 equity |
ACCOUNTS - Final Accounts | 2023-02-03 | 30-09-2022 | 2,000 equity |
ACCOUNTS - Final Accounts | 2022-06-25 | 30-09-2021 | 2,000 equity |
ACCOUNTS - Final Accounts | 2020-09-18 | 30-09-2019 | 2,000 equity |