Menna Overview
Here’s a quick overview of SPECIALISED TRAVEL LIMITED 👀 — a London based business that started in 1980.
SPECIALISED TRAVEL LIMITED
- Company statusactive
- Company No01472055
- Age46 years 6 months Incorporated 9 January 1980
- Officers7
Address
Spaces Ealing Aurora 71-75 Uxbridge Road, Ealing, London, W5 5SL, England
SPECIALISED TRAVEL LIMITED is an active company incorporated on 9 January 1980 and based in London, England. The company was registered 46 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, 79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 06 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Group
9 Years Ago on 10 Jul 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVAGE, Richard Nigel | secretary | 21 Jan 2005 | |
| ALJINOVIC, Kristina | director | Jul 1952 | 01 Jan 1970 |
| BARRAND, Nicholas Charles | director | Oct 1969 | 08 Nov 2005 |
| DAVID, Helen Elizabeth | director | Oct 1969 | 12 Jun 2012 |
| HALL, Carol Margaret Joan | director | Dec 1943 | 01 Jan 1970 |
| SAVAGE, Poppy Katherine Alexandra | director | Sep 1981 | 14 Nov 2013 |
| SAVAGE, Richard Nigel | director | May 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Nigel Savage | May 1948 | 06 Apr 2016 |
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Here’s a quick overview of SPECIALISED TRAVEL LIMITED 👀 — a London based business that started in 1980.