POOLE BAY TRAVEL LTD.
Active - Accounts Filed
General Information
NAME
POOLE BAY TRAVEL LTD.
COMPANY NUMBER
06315211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
17/07/2007
(17 years and 4 months old)
WEBSITE
www.poolebaytravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 6AH
Telephone: 01202623000
TPS: No
6-7 Lovers Walk
BRIGHTON
BN1 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTAWAY SCHOOL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| POOLE BAY TRAVEL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POOLE BAY TRAVEL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POOLE BAY TRAVEL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOLE BAY TRAVEL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
Director: 27/06/2008 - 23/02/2010 (1 years and 7 months) Secretary: 17/07/2007 - 27/06/2008 (11 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOYAGER TOPCO LIMITED | Active - Accounts Filed | View Report |
| VOYAGER BIDCO LIMITED | Active - Accounts Filed | View Report |
| CLASS TOURS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY SCHOOL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| POOLE BAY TRAVEL LTD. | Active - Accounts Filed | View Report |
| THE TRAVEL ADVENTURE LIMITED | Company is dissolved | View Report |
| UK MANOR CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Andrew Gordon Larsen (911218916) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 18/03/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Paul Richard Maslin (925013292) Appointed |
| 28/03/2018 | New Accounts filed |
| 23/10/2017 | New Board Member Nigel Stuart English (923921343) Appointed |
| 23/10/2017 | Nicholas Goddard (920114059) has left the board |
| 23/10/2017 | Nicholas Goddard (920108961) has left the board |
| 23/10/2017 | New Board Member Patricia Mary Bryant (923921349) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/09/2015 | New Company Secretary Nicholas Goddard (920114059) Appointed |
| 22/09/2015 | New Board Member Nicholas Goddard (920108961) Appointed |
| 22/09/2015 | Brian Henry Booth (912305156) has left the board |
| 22/09/2015 | Ian David Lee (909017827) has left the board |
| 18/09/2015 | Change in Reg. Office |
| 30/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/09/2014 | Change in Reg. Office |
| 18/11/2013 | Michael David Lee (918271261) has left the board |
| 18/11/2013 | New Board Member Michael David Lee (913523711) Appointed |
| 16/11/2013 | New Annual Return filed |
| 11/11/2013 | New Board Member Ian David Lee (909017827) Appointed |
| 11/11/2013 | New Board Member Michael David Lee (918271261) Appointed |
| 11/02/2013 | New Accounts filed |
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