HPB TRAVEL CLUB LIMITED
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET CB8 8EH- Active
- Private Limited Company
- Company No. 01992328
- Last Updated: 01 Mar 2024
Company Profile
HPB TRAVEL CLUB LIMITED was incorporated on Friday, February 21, 1986 as a Private Limited Company with registered address in NEWMARKET. HPB TRAVEL CLUB LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 39 years and 2 days.
| Name | HPB TRAVEL CLUB LIMITED |
|---|---|
| Company number | 01992328 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HPB HOUSE 24-28 OLD STATION ROAD NEWMARKET CB8 8EH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr James Christopher Boyce Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Mr Robert Gerald Boyce Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Mr Geoffrey Donald Baber Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Hpb Travel Club Holdings Plc Old Station Road, CB8 8EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HPB TRAVEL CLUB LIMITED | 21 Feb 1986 |