OPTION TO TRAVEL LTD

C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD, WESTBURY-ON-TRYM, BRISTOL  BS9 3HQ
  • Active
  • Private Limited Company
  • Company No. 05740446
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTION TO TRAVEL LTD was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in BRISTOL. OPTION TO TRAVEL LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 18 years 7 months and 26 days.

Name OPTION TO TRAVEL LTD
Company number 05740446
Company type Private Limited Company
Incorporation date 13 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3HQ
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
Ms Felicia Severns Nationality: British Dates: Thursday, January 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Elizabeth Grierson Pepperell Nationality: British Dates: Monday, March 13, 2017 - Tuesday, November 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (233 days left)
Latest accounts 30 September 2023
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
OPTION TO TRAVEL LTD 13 Mar 2006