Menna Overview
Here’s a quick overview of STATESMAN TRAVEL LIMITED 👀 — a London based business that started in 1972.
STATESMAN TRAVEL LIMITED
- Company statusactive
- Company No01055301
- Age54 years 2 months Incorporated 22 May 1972
- Officers3
Address
The Rex Building, 62 Queen Street, London, EC4R 1EB, England
STATESMAN TRAVEL LIMITED is an active company incorporated on 22 May 1972 and based in London, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 07 Aug 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 16 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 10 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALY, Michael | director | May 1968 | 01 Jan 2025 |
| MONTGOMERY, Christopher Colin | director | Jan 1972 | 20 Mar 2024 |
| PHEROUS, Jamie Michael | director | Oct 1968 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Statesman Tmc Limited | 20 Dec 2021 | |
| Statesman Travel Management Limited | 20 Dec 2021 | |
| Travel And Transport Uk Ltd | 01 Jul 2021 | |
| Mr Joshua Albert Weiss | Nov 1977 | 10 May 2017 |
| Mr Timothy Joseph Fleming | Sep 1961 | 10 May 2017 |
| Mr Michael James King | Feb 1968 | 10 May 2017 |
| Mr Kevin Michael Omalley | Jun 1968 | 10 May 2017 |
| Mr Mervyn John Williamson | Jul 1963 | 06 Apr 2016 |
| Mr Jonathan Michael Langley | Jun 1953 | 06 Apr 2016 |
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Here’s a quick overview of STATESMAN TRAVEL LIMITED 👀 — a London based business that started in 1972.