Statesman Travel Services Limited (number 01480303) is a private limited company created on 1980-02-20 originating in England. The company is registered at The Rex Building, 62 Queen Street, London EC4R 1EB. Changed on 2014-01-22, the previous name this business utilized was Commodore International Travel Limited. Statesman Travel Services Limited operates SIC: 79110 - "travel agency activities".

Company details

Name Statesman Travel Services Limited
Number 01480303
Date of Incorporation: Wed, 20th Feb 1980
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 the aforementioned company, we can name: Michael H. (in the company from 01 January 2025), Christopher M. (appointment date: 20 March 2024), Jamie P. (appointed on 30 June 2021). The Companies House indexes 4 persons of significant control, namely: Corporate Travel Management (Europe) Limited can be found at 62 Queen Street, EC4R 1EB London. The corporate PSC owns over 3/4 of shares,. Statesman Travel Limited can be found at 85 Queen Victoria Street, EC4V 4AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mervyn W. has substantial control or influence.

Directors

People with significant control

Corporate Travel Management (Europe) Limited
30 September 2024
Address Rex Building 62 Queen Street, London, EC4R 1EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05160716
Nature of control: 75,01-100% shares
Statesman Travel Limited
6 April 2016 - 30 September 2024
Address Senator House 85 Queen Victoria Street, London, EC4V 4AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01055301
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mervyn W.
6 April 2016 - 31 March 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 Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/24
filed on: 8th, July 2025 | accounts
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