PROGRESSIVE TOURS LIMITED
46 46 BOIS LANE, CHESHAM BOIS, AMERSHAM HP6 6BX- Active
- Private Limited Company
- Company No. 00450807
- Last Updated: 01 Mar 2024
Company Profile
PROGRESSIVE TOURS LIMITED was incorporated on Thursday, March 11, 1948 as a Private Limited Company with registered address in AMERSHAM. PROGRESSIVE TOURS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 76 years 7 months and 23 days.
| Name | PROGRESSIVE TOURS LIMITED |
|---|---|
| Company number | 00450807 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 46 BOIS LANE CHESHAM BOIS AMERSHAM HP6 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ben Alexander Toettcher Nationality: British |
Dates: Thursday, July 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elizabeth Ann Toettcher Nationality: British |
Dates: Tuesday, May 31, 2016 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Niels Peter Toettcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROGRESSIVE TOURS LIMITED | 11 Mar 1948 |