Menna Overview
Here’s a quick overview of TARLETON TRAVEL AGENTS LIMITED 👀 — a Horsted Keynes based business that started in 1973.
TARLETON TRAVEL AGENTS LIMITED
- Company statusactive
- Company No01108303
- Age53 years 7 months Incorporated 13 April 1973
- Officers2
Address
Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA, United Kingdom
TARLETON TRAVEL AGENTS LIMITED is an active company incorporated on 13 April 1973 and based in Horsted Keynes, United Kingdom. The company was registered 53 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 October 2026. Next accounts due by 30 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 30 Oct 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 31 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Richard Edward | director | Jul 1968 | 01 Mar 2024 |
| KNIGHT, Brian Maxwell | director | Mar 1949 | 01 Dec 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Sport & Travel Group Limited | 29 Mar 2024 | |
| Adviceair Limited | 22 Aug 2022 | |
| Tarleton Holdings Ltd | 06 Apr 2016 |
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BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
BLACK, Richard Edward are mutual persons.
KNIGHT, Brian Maxwell, KNIGHT, Graham Scott are mutual persons.
KNIGHT, Brian Maxwell, KNIGHT, Graham Scott are mutual persons.
KNIGHT, Brian Maxwell, KNIGHT, Graham Scott, KNIGHT, Stuart Anthony are mutual persons.
KNIGHT, Brian Maxwell, BIRCH, Martyn Alfred Charles are mutual persons.
BIRCH, Martyn Alfred Charles are mutual persons.
MORGAN JONES, Carolyn Anne are mutual persons.
MORGAN JONES, Carolyn Anne are mutual persons.
MORGAN JONES, Carolyn Anne are mutual persons.
MORGAN JONES, Carolyn Anne are mutual persons.
MORGAN JONES, Carolyn Anne are mutual persons.
MORGAN JONES, Carolyn Anne are mutual persons.
MORGAN JONES, Carolyn Anne are mutual persons.
MORGAN JONES, Carolyn Anne are mutual persons.
WILSON, Graham John are mutual persons.
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BLACK, Richard Edward are mutual persons.
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KNIGHT, Stuart Anthony are mutual persons.
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Here’s a quick overview of TARLETON TRAVEL AGENTS LIMITED 👀 — a Horsted Keynes based business that started in 1973.