HENSHAWS EXECUTIVE TRAVEL LIMITED
GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER GL2 5EN- Active
- Private Limited Company
- Company No. 06459901
- Last Updated: 16 Apr 2024
Company Profile
HENSHAWS EXECUTIVE TRAVEL LIMITED was incorporated on Thursday, December 27, 2007 as a Private Limited Company with registered address in GLOUCESTER. HENSHAWS EXECUTIVE 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 17 years 1 month and 28 days.
| Name | HENSHAWS EXECUTIVE TRAVEL LIMITED |
|---|---|
| Company number | 06459901 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GL2 5EN |
|---|---|
| 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 Daniel Henshaw Nationality: British |
Dates: Tuesday, December 17, 2019 - present
significant influence or control
|
| Henshaws Executive Holdings Limited Goodridge Avenue, GL2 5EN |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Drew Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Henshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2025 |
| Last confirmation statement dated | 27 December 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENSHAWS EXECUTIVE TRAVEL LIMITED | 27 Dec 2007 |