SCALLYWAG TRAVEL LIMITED
BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES RG9 1DY- Active
- Private Limited Company
- Company No. 04788038
- Last Updated: 01 Mar 2024
Company Profile
SCALLYWAG TRAVEL LIMITED was incorporated on Thursday, June 5, 2003 as a Private Limited Company with registered address in HENLEY-ON-THAMES. SCALLYWAG 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 21 years 8 months and 19 days.
| Name | SCALLYWAG TRAVEL LIMITED |
|---|---|
| Company number | 04788038 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE 2A BOSTON ROAD HENLEY-ON-THAMES RG9 1DY |
|---|---|
| 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 |
|---|---|
| Ms Susan Elizabeth Roberts Nationality: British |
Dates: Friday, January 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Neil David Blewett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCALLYWAG TRAVEL LIMITED | 05 Jun 2003 |
| HARTTRAP LIMITED | 09 Jul 2004 |