EXPERIENCE TRAVEL GROUP LTD - LONDON


Company Profile Company Filings

Overview

EXPERIENCE TRAVEL GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
EXPERIENCE TRAVEL GROUP LTD was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EXPERIENCE TRAVEL GROUP LTD - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD

This Company Originates in : United Kingdom
Previous trading names include:
SRI LANKA TRAVEL COMPANY LTD (until 12/03/2019)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MELISSA JANE NICHOLAS Feb 1976 British Director 2015-03-30 CURRENT
MR SAMUEL GEORGE CLARK Nov 1976 British Director 2004-03-12 CURRENT
MR THOMAS ARMSTRONG Jul 1977 British Director 2018-05-01 CURRENT
MR ROBERT ALAN ARMSTRONG Jul 1946 British Director 2004-03-15 CURRENT
MR MICK LOWE Nov 1953 British Director 2004-03-12 UNTIL 2015-02-28 RESIGNED
MR THOMAS ARMSTRONG Jul 1977 British Director 2004-03-12 UNTIL 2014-09-16 RESIGNED
MR ALASTAIR CRAWFORD FINLAYSON Apr 1949 British Director 2015-05-29 UNTIL 2020-11-25 RESIGNED
MR DAVID JOHN CLARK Sep 1947 British Director 2004-03-24 UNTIL 2015-02-28 RESIGNED
MR MICK LOWE Nov 1953 British Secretary 2004-03-12 UNTIL 2015-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inquisitive Traveller Limited 2023-03-29 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Alan Armstrong 2016-04-06 - 2023-03-29 7/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Armstrong 2016-04-06 - 2023-03-29 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel George Clark 2016-04-06 - 2023-03-29 11/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYPIPE TERRAIN LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
LASERPERFORMANCE (EUROPE) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DART CATAMARANS INTERNATIONAL LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
LASER SAILBOATS LIMITED GOLDERS GREEN ENGLAND ... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FULL MOON HOLDINGS LIMITED GOLDERS GREEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
VALENCIA WASTE KENT LIMITED STRETTON ON DUNSMORE ENGLAND Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
AITO PROMOTIONS LIMITED TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
LOWE CONSULTANCY SERVICES LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARDEN RUSSETS LIMITED CRANBROOK Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
SHELFORD COMPOSTING LIMITED CHELTENHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
29 BONNINGTON SQUARE LIMITED Active MICRO ENTITY 98000 - Residents property management
REMADE SOUTH EAST LIMITED EAST SUSSEX Dissolved... FULL 82990 - Other business support service activities n.e.c.
STRONGARM PRODUCTIONS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
AMBY EUROPE LIMITED ASHTEAD Active -... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
INQUISITIVE TRAVELLER LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-25 30-04-2023 804,240 Cash 41,822 equity
ACCOUNTS - Final Accounts 2023-01-24 30-04-2022 478,760 Cash 23,410 equity
ACCOUNTS - Final Accounts 2021-11-30 30-04-2021 551,354 Cash 15,389 equity

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