International Travel Connections Limited

Active01030986 Private limited company
Incorporated
12 November 1971 (55 years)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
North West
Address
Bridgetown House
80 Lower Bridge Street
Chester
CH1 1RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born October 1975 (51)
Director · Appointed 26 April 2021
British
Born April 1974 (52)
Director · Appointed 26 April 2021
British
Born May 1984 (42)
Director · Appointed 23 June 2020
British
Born April 1975 (51)
Director · Appointed 23 June 2020
British
Born January 1975 (51)
Director · Appointed 22 September 2014
British
Born June 1970 (56)
Officer history (28 former)
26 June 2024
Appointed Smith, Paul David as Director
26 June 2024
Resigned Pickering, Emma Victoria as Director
31 December 2023
Resigned Acarnley, Daniel Luke as Director
26 April 2021
Appointed Rushbrooke, Matthew James as Director
26 April 2021
Appointed Sharples, Alexis Eve as Director
30 March 2021
Resigned Roberts, Sarah as Director
23 June 2020
Appointed Smith, Lisa Kathleen as Director
23 June 2020
Appointed Aird-Mash, Phillip John as Director
28 November 2019
Resigned Marshall, Lee Andrew as Director
19 September 2019
Resigned Atkinson, Jennifer Isobel as Director
29 July 2019
Resigned Barritt, Mal as Director
28 November 2018
Appointed Acarnley, Daniel Luke as Director
28 February 2018
Resigned Fahey, Olga as Director
22 November 2017
Appointed Barritt, Mal as Director
5 November 2016
Resigned Lloyd, Karl as Director
6 October 2016
Appointed Pickering, Emma Victoria as Director
26 August 2016
Resigned Pindar, Paul Richard Martin as Director
26 August 2016
Resigned Lloyd, Karl James as Secretary
26 August 2016
Resigned Pindar, Sharon Jean as Director
22 September 2014
Appointed Roberts, Sarah as Director
22 September 2014
Appointed Marshall, Lee Andrew as Director
22 September 2014
Appointed Fahey, Olga as Director
22 September 2014
Appointed Hinkson, Judith Ellis as Director
1 September 2014
Appointed Pindar, Paul Richard Martin as Director
4 August 2014
Appointed Pindar, Sharon Jean as Director
4 August 2014
Resigned Patel, Vinod as Director
4 August 2014
Resigned Foster, June Allyson as Director
4 August 2014
Resigned Povey, Eric as Director
17 August 2012
Resigned Hinkson, Judith Ellis as Director
9 June 2010
Appointed Lloyd, Karl as Director
26 April 2010
Appointed Hinkson, Judith Ellis as Director
15 October 2009
Resigned Foster, Andrew Muir as Director
10 September 2009
Resigned Allyson, June as Director
10 September 2009
Appointed Allyson, June as Director
10 September 2009
Appointed Atkinson, Jennifer Isobel as Director
10 September 2009
Appointed Foster, June Allyson as Director
4 September 2009
Resigned Boffey, Duncan Peter Thomas as Secretary
4 September 2009
Appointed Lloyd, Karl James as Secretary
8 January 2008
Resigned Taylor, Michael John as Director
5 July 2005
Appointed Povey, Eric as Director
8 October 2004
Appointed Boffey, Duncan Peter Thomas as Secretary
8 October 2004
Appointed Boffey, Duncan Peter Thomas as Director
8 October 2004
Resigned Boffey, Duncan Peter Thomas as Director
7 October 2004
Resigned Byrne, Stephen as Secretary
7 October 2004
Resigned Byrne, Stephen as Director
1 May 2002
Appointed Byrne, Stephen as Director
1 May 2001
Resigned Edwards, Michael Wynn as Director
16 July 1998
Resigned Foster, Andrew Muir as Secretary
16 July 1998
Appointed Byrne, Stephen as Secretary
30 June 1998
Appointed Edwards, Michael Wynn as Director
11 July 1997
Appointed Foster, Andrew Muir as Secretary
11 July 1997
Resigned Lovett, Anthony as Secretary
28 September 1994
Resigned Cossa, Linda Francis as Secretary
28 September 1994
Appointed Lovett, Anthony as Secretary
15 July 1994
Appointed Taylor, Michael John as Director
1 September 1992
Appointed Cossa, Linda Francis as Secretary
1 September 1992
Resigned Foster, Andrew Muir as Secretary
1 August 1992
Resigned Marsden, James Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8687765
Former controllers (5)
4 January 2021
Ceased Northedge Capital II GP LLP — Owns 50–75% of shares
4 January 2021
Ceased Northedge Capital LLP — Owns 50–75% of shares
1 December 2020
Ceased Bliss Bidco Limited — Owns 75–100% of shares
1 December 2020
Ceased Bliss Topco Limited — Owns 75–100% of shares
19 September 2019
Ceased Jennifer Isobel Atkinson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Itc Travel Group Limited Owns 75–100% of shares
International Travel Connections Limited This company Owns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
12 January 2026Full accounts30 April 2025
13 August 2025Confirmation statement with no updates1 August 2025
16 December 2024Full accounts30 April 2024
14 August 2024Confirmation statement with no updates1 August 2024
Show all 226 filings

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