HALSBURY TRAVEL LIMITED
35 CHURCHILL PARK, COLWICK BUSINESS ESTATE, NOTTINGHAM NG4 2HF- Active
- Private Limited Company
- Company No. 02002208
- Last Updated: 01 Mar 2024
Company Profile
HALSBURY TRAVEL LIMITED was incorporated on Thursday, March 20, 1986 as a Private Limited Company with registered address in NOTTINGHAM. HALSBURY TRAVEL LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 38 years 7 months and 19 days.
| Name | HALSBURY TRAVEL LIMITED |
|---|---|
| Company number | 02002208 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 CHURCHILL PARK COLWICK BUSINESS ESTATE NOTTINGHAM NG4 2HF |
|---|---|
| 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 |
|---|---|
| Huron Bidco Limited Churchill Park, Colwick Business Estate, NG4 2HF |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Jane Sharkey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith James Sharkey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HALSBURY TRAVEL LIMITED | 20 Mar 1986 |