Statesman Travel Limited (number 01055301) is a private limited company incorporated on 1972-05-22 originating in England. This enterprise has its registered office at The Rex Building, 62 Queen Street, London EC4R 1EB. Statesman Travel Limited operates Standard Industrial Classification: 79110 which stands for "travel agency activities".

Company details

Name Statesman Travel Limited
Number 01055301
Date of Incorporation: 1972/05/22
End of financial year: 30 June
Address: The Rex Building, 62 Queen Street, London, EC4R 1EB
SIC code: 79110 - Travel agency activities

Moving to the 3 directors that can be found in this particular business, we can name: Michael H. (appointed on 01 January 2025), Christopher M. (appointment date: 20 March 2024), Jamie P. (appointed on 30 June 2021). The Companies House lists 9 persons of significant control, namely: Travel And Transport Uk Ltd can be reached at 85 Queen Victoria Street, EC4V 4AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Statesman Travel Management Limited can be reached at 85 Queen Victoria Street, EC4V 4AB London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Statesman Tmc Limited can be reached at 85 Queen Victoria Street, EC4V 4AB London. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Travel And Transport Uk Ltd
1 July 2021
Address Senator House 85 Queen Victoria Street, London, EC4V 4AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 10044414
Nature of control: 75,01-100% shares
75,01-100% voting rights
Statesman Travel Management Limited
20 December 2021 - 16 July 2022
Address Senator House 85 Queen Victoria Street, London, EC4V 4AB, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 01278369
Nature of control: 50,01-75% shares
Statesman Tmc Limited
20 December 2021 - 16 July 2022
Address Senator House 85 Queen Victoria Street, London, EC4V 4AB, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 01110926
Nature of control: 25-50% shares
Joshua W.
10 May 2017 - 16 July 2022
Nature of control: significiant influence or control
Timothy F.
10 May 2017 - 20 December 2021
Nature of control: significiant influence or control
Mervyn W.
6 April 2016 - 20 December 2021
Nature of control: significiant influence or control
Michael K.
10 May 2017 - 20 December 2021
Nature of control: significiant influence or control
Kevin O.
10 May 2017 - 20 December 2021
Nature of control: significiant influence or control
Jonathan L.
6 April 2016 - 10 May 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2023
filed on: 13th, October 2024 | accounts
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