TIMBUKTU TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

TIMBUKTU TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMBUKTU TRAVEL LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08459282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TIMBUKTU TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIG 5 BOUTIQUE LTD (until 01/08/2016)
KUPATA LIMITED (until 22/01/2014)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN GHINN Jun 1964 British Director 2021-07-27 CURRENT
MR JONATHAN WILLIAM CARR PRINCE Nov 1982 British Director 2013-03-25 CURRENT
MR IAN WILLIAM PETZER May 1978 South African Director 2013-12-15 CURRENT
MR GILES ROBERT TROTTER Jan 1963 British Director 2015-12-15 CURRENT
FINIAN OSULLIVAN Feb 1955 British Director 2015-03-20 UNTIL 2021-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan William Carr Prince 2016-04-06 11/1982 Headcorn   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian William Petzer 2016-04-06 5/1978 Cape Town   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUR PRICE ENTERTAINMENT LIMITED LONDON Dissolved... FULL 5248 - Other retail specialist stores
SCOTT DUNN LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
ZAVVI RETAIL LIMITED MANCHESTER Dissolved... GROUP 5248 - Other retail specialist stores
L.K. BENNETT LIMITED BIRMINGHAM ... FULL 47190 - Other retail sale in non-specialised stores
CKL REALISATIONS LIMITED BRIGHTON Dissolved... AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
21 KHYBER ROAD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GO TRAVELLING LIMITED HAMMERSMITH UNITED KINGDOM Active FULL 79120 - Tour operator activities
IMAGINE TRAVEL LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
THE LUXURY TRAVEL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DE FACTO 1641 LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
DE FACTO 1640 LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
DE FACTO 1639 LIMITED MANCHESTER Dissolved... GROUP 74990 - Non-trading company
CATH KIDSTON GROUP LIMITED BRENTWOOD ... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CATH KIDSTON ACQUISITIONS LIMITED BRENTWOOD ... FULL 64209 - Activities of other holding companies n.e.c.
LUXURY TRAVEL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 79120 - Tour operator activities
LUXURY TRAVEL FINANCING LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
LUXURY TRAVEL ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
OTG TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OTG BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Timbuktu Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-05-2018 £353,691 Cash £-177,776 equity
Timbuktu Travel Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £307,866 Cash £54,296 equity
Timbuktu Travel Limited - Abbreviated accounts 16.3 2017-01-12 31-05-2016 £63,328 Cash £50,556 equity
Big 5 Boutique Ltd - Abbreviated accounts 16.1 2016-05-28 30-08-2015 £163,503 Cash £128,358 equity
Big 5 Boutique Ltd - Abbreviated accounts 2015-03-24 30-08-2014 £4,822 Cash

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