Specialised Travel Concert Touring Limited (reg no 00713414) is a private limited company incorporated on 1962-01-22 originating in England. The business has its registered office at 3Rd Floor (North) Craven House 40-44 Uxbridge Road, Ealing, London W5 2BS. Changed on 2022-01-20, the previous name the company utilized was Specialised Travel (C.o.a.) Limited. Specialised Travel Concert Touring Limited operates Standard Industrial Classification: 79120 - "tour operator activities".

Company details

Name Specialised Travel Concert Touring Limited
Number 00713414
Date of Incorporation: 1962/01/22
End of financial year: 31 December
Address: 3rd Floor (north) Craven House 40-44 Uxbridge Road, Ealing, London, W5 2BS
SIC code: 79120 - Tour operator activities

As for the 2 directors that can be found in this particular business, Nicholas B. (appointment date: 08 November 2005), Kristina A. (appointed on 24 August 2005). 1 secretary is also present: Richard S. (appointed on 21 January 2005). The Companies House lists 1 person of significant control - Specialised Travel Limited, a business which can be reached at Hanger Green, W5 3EL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets - 35,000 305,224
Total Assets Less Current Liabilities 35,000 35,000 35,000

People with significant control

Specialised Travel Limited
16 July 2016
Address 12-15 Hanger Green, London, W5 3EL, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01472055
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 29th, June 2023 | accounts
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