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 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
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)
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 |
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 |