Tarleton Travel Agents Limited (registration number 01108303) is a private limited company established on 1973-04-13 originating in United Kingdom. The enterprise can be found at Century House, 1 The Lakes, Northampton NN4 7HD. Tarleton Travel Agents Limited is operating under SIC: 79110 - "travel agency activities".

Company details

Name Tarleton Travel Agents Limited
Number 01108303
Date of Incorporation: 1973-04-13
End of financial year: 30 September
Address: Century House, 1 The Lakes, Northampton, NN4 7HD
SIC code: 79110 - Travel agency activities

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Graham K. (in the company from 22 April 2004), Stuart K. (appointment date: 02 March 1998), Martyn B. (appointed on 01 December 1995). 1 secretary is in the company: Martyn B. (appointed on 01 December 1995). The official register reports 3 persons of significant control, namely: The Sport & Travel Group Limited can be found at Cinder Hill Lane, Horsted Keynes, RH17 7BA Haywards Heath. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adviceair Limited can be found at 1 The Lakes, NN4 7HD Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tarleton Holdings Ltd can be found at 1 The Lakes, NN4 7HD Northampton. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

The Sport & Travel Group Limited
29 March 2024
Address Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04376255
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adviceair Limited
22 August 2022 - 5 April 2024
Address Centruy House 1 The Lakes, Northampton, NN4 7HD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04244059
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tarleton Holdings Ltd
6 April 2016 - 22 August 2022
Address Century House 1 The Lakes, Northampton, NN4 7HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Company Regsitry
Registration number 02754398
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 13th, March 2024 | accounts
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