IBT TRAVEL LIMITED
CAIRN HOUSE, 15 SKYE ROAD, PRESTWICK KA9 2TA- Active
- Private Limited Company
- Company No. SC299214
- Last Updated: 04 Apr 2024
Company Profile
IBT TRAVEL LIMITED was incorporated on Monday, March 20, 2006 as a Private Limited Company with registered address in PRESTWICK. IBT 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 18 years 11 months and 3 days.
| Name | IBT TRAVEL LIMITED |
|---|---|
| Company number | SC299214 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAIRN HOUSE 15 SKYE ROAD PRESTWICK KA9 2TA |
|---|---|
| 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: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ibt Holdings Limited 15 Skye Road, Shawfarm Industrial Estate, KA9 2TA |
Dates: Thursday, November 2, 2023 - Tuesday, December 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Iain Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2023
significant influence or control
|
| Mr Brian Maxwell Trayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2025 |
| Last confirmation statement dated | 20 March 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IBT TRAVEL LIMITED | 20 Mar 2006 |