Spectra Travel England Limited (reg no 00713415) is a private limited company legally formed on 1962-01-22. The firm is registered at 12-15 Hanger Green, Park Royal, London W5 3EL. Changed on 1994-09-01, the previous name this company utilized was Specialised Travel(C.o.a.)Limited. Spectra Travel England Limited is operating under Standard Industrial Classification code: 79909 - "other reservation service activities n.e.c.".

Company details

Name Spectra Travel England Limited
Number 00713415
Date of Incorporation: 1962-01-22
End of financial year: 31 January
Address: 12-15 Hanger Green, Park Royal, London, W5 3EL
SIC code: 79909 - Other reservation service activities n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Paul M. (in the company from 14 March 2005), Wendy F. (appointment date: 05 August 1994). 1 secretary is present: Paul M. (appointed on 11 January 2018). The Companies House lists 1 person of significant control - Wendy F., the single person in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 3,624,840 5,461,414 7,067,975
Fixed Assets 16,056 26,979 22,933
Total Assets Less Current Liabilities 1,043,973 1,335,097 3,123,864

People with significant control

Wendy F.
1 July 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023 | accounts
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