Success Tours Limited

Active01476847 Private limited company
Incorporated
1 February 1980 (46 years)
Industry
Tour operator activities (79120)
Accounts type
Small
Region
South East
Address
New Hythe Court
14 New Hythe Lane
Larkfield
ME20 6AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Handy, Adam George
Secretary · Appointed 1 April 2010
Director · Appointed 1 April 2010
British
Born November 1971
Director · Appointed 1 April 2006
British
Born January 1968 (58)
Officer history (10 former)
21 August 2017
Resigned Taggart, Sean David as Director
1 April 2010
Resigned Taggart, Sean David as Secretary
1 April 2010
Appointed Handy, Adam George as Director
1 April 2010
Appointed Handy, Adam George as Secretary
1 April 2006
Appointed Hornby, Stephen Preston as Director
31 March 2006
Resigned Stratton, Paul as Director
1 April 2000
Resigned Condon, Patricia Marie as Director
1 April 2000
Resigned Thelen, Sally Elizabeth as Director
1 April 2000
Resigned Thelen, Sally Elizabeth as Secretary
1 April 2000
Appointed Stratton, Paul as Director
1 April 2000
Appointed Taggart, Sean David as Secretary
1 April 2000
Resigned Thelen, Manfred Xaver as Director
1 April 2000
Resigned Silbermayr, Erich Joseph as Director
7 January 1998
Appointed Thelen, Manfred Xaver as Director
7 January 1998
Appointed Silbermayr, Erich Joseph as Director
7 January 1998
Appointed Thelen, Sally Elizabeth as Director
7 January 1998
Appointed Thelen, Sally Elizabeth as Secretary
7 January 1998
Appointed Taggart, Sean David as Director
7 January 1998
Appointed Condon, Patricia Marie as Director
7 January 1998
Resigned Sparrow, Vera as Secretary
7 January 1998
Resigned Sparrow, Leonard Alfred as Director

Ownership 2 active

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

Corporate entity · Notified 21 August 2017
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10798801
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6631089

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Albatross Group Holdings Limited Owns 75–100% of shares
Albatross Holdings Limited Has significant influence or control
Albatross Motoring Limited Has significant influence or control (as a firm)
Albatross Tours Limited Has significant influence or control
Albatross Travel Group Limited Has significant influence or control (as a firm)
Norman Allen Group Travel Limited Owns 75–100% of shares
Inspired Travel Group Limited Has significant influence or control
Albatross Incoming Tours Limited Owns 75–100% of shares
Success Tours Limited This company Has significant influence or control (as a firm)
The Dream Workshop Limited Has significant influence or control
The Leisure Breaks Company Limited Has significant influence or control (as a firm)

Filings 137

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 March 2026
17 April 2026Confirmation statement with no updates9 April 2026
8 December 2025Accounts for a small company31 March 2025
23 April 2025Confirmation statement with no updates9 April 2025
7 October 2024Accounts for a small company31 March 2024
Show all 137 filings

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