COLLETTS TRAVEL LIMITED
79 BRENT STREET, LONDON NW4 2EA- Active
- Private Limited Company
- Company No. 01714349
- Last Updated: 01 Mar 2024
Company Profile
COLLETTS TRAVEL LIMITED was incorporated on Tuesday, April 12, 1983 as a Private Limited Company with registered address in LONDON. COLLETTS TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 41 years 10 months and 11 days.
| Name | COLLETTS TRAVEL LIMITED |
|---|---|
| Company number | 01714349 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 BRENT STREET LONDON NW4 2EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Global Travel Collection Uk, Limited 1st Floor, WC2N 4AZ |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Roy Alexander Collett Nationality: British |
Dates: Monday, June 27, 2016 - Tuesday, January 31, 2017
significant influence or control
|
| Mr Michael Stephen Berlin Nationality: British |
Dates: Monday, June 27, 2016 - Tuesday, January 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| COLLETTS TRAVEL LIMITED | 12 Apr 1983 |