Menna Overview
Here’s a quick overview of STATESMAN TRAVEL SERVICES LIMITED 👀 — a London based business that started in 1980.
STATESMAN TRAVEL SERVICES LIMITED
- Company statusactive
- Company No01480303
- Age46 years 5 months Incorporated 20 February 1980
- Officers3
Address
The Rex Building, 62 Queen Street, London, EC4R 1EB, England
STATESMAN TRAVEL SERVICES LIMITED is an active company incorporated on 20 February 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
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 08 Jul 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 26 Mar 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
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 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
Appoint Person Director Company With Name Date
4 Years Ago on 03 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
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 |
|---|---|---|
| Corporate Travel Management (Europe) Limited | 30 Sept 2024 | |
| Statesman Travel Limited | 06 Apr 2016 | |
| 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 SERVICES LIMITED 👀 — a London based business that started in 1980.