SPECIALTOURS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALTOURS LIMITED
COMPANY NUMBER
02278224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
19/07/1988
(36 years and 4 months old)
WEBSITE
www.specialtours.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/06/1999
14/01/2010
C L M LEISURE LIMITED
View all previous names
LONDON
W2 1HY
10 London Mews
London
W2 1HY
25 Vanston Place
London
SW6 1AZ
Telephone: 73864690
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 |
|---|---|---|
| THE ULTIMATE TRAVEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| SPECIALTOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | Caroline Bence-Trower (905800801) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALTOURS LIMITED?
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 SPECIALTOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALTOURS LIMITED?
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 |
|---|---|---|---|---|
|
03/12/1999 - Present (25years) Born in Jun 1949 (age: 75) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
08/07/2004 - Present (20 years and 5 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
Director: 31/05/1990 - 08/07/2004 (14 years and 1 months) Secretary: 10/07/1997 - 03/12/1999 (2 years and 4 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Director: 05/12/1991 - Present (33years) Secretary: 31/05/1990 - Present (34 years and 6 months) Born in Aug 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
10/07/1997 - 08/07/2004 (6 years and 11 months) Born in Apr 1940 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ULTIMATE TRAVEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED | Non-Trading | View Report |
| SPECIALTOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | Caroline Bence-Trower (905800801) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | Martin Claude Thompson (904455176) has left the board |
| 24/11/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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