Andante Travels Limited

Active01969761 Private limited company
Incorporated
10 December 1985 (40 years)
Industry
Tour operator activities (79120)
Accounts type
Audit exemption subsidiary
Region
South West
Address
111 High Street
Cheltenham
GL50 1DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born March 1971 (55)
Director · Appointed 4 August 2025
British
Born May 1977 (49)
Officer history (16 former)
4 August 2025
Appointed Sharma, Rajesh Kumar as Director
4 August 2025
Resigned Turner, Gary Peter as Director
4 August 2025
Appointed Constable, John as Director
1 August 2025
Resigned Willis, Jackie as Director
12 December 2024
Appointed Turner, Gary Peter as Director
12 December 2024
Resigned Bedlow, Jacqueline Louise as Director
24 May 2024
Appointed Bedlow, Jacqueline Louise as Director
24 May 2024
Resigned Moore, Ewan as Director
2 January 2024
Appointed Moore, Ewan as Director
2 January 2024
Resigned Dale, Andrew Edward as Director
27 September 2018
Resigned Kelman, Richard Francis as Director
29 August 2018
Appointed Dale, Andrew Edward as Director
29 August 2018
Appointed Willis, Jackie as Director
6 March 2018
Appointed Kelman, Richard Francis as Director
6 March 2018
Resigned Bhutta, Safia Mary as Director
6 March 2018
Resigned Finlay, Ian Stuart as Director
26 January 2018
Resigned Parselle, Colin James as Director
31 December 2016
Resigned Burt, Janie as Director
6 June 2016
Appointed Burt, Janie as Director
2 November 2015
Appointed Parselle, Colin James as Director
14 May 2015
Resigned Lambert, Stewart Alexander as Director
14 May 2015
Appointed Bhutta, Safia Mary as Director
15 April 2013
Appointed Lambert, Stewart Alexander as Director
12 April 2013
Appointed Finlay, Ian Stuart as Director
12 April 2013
Resigned Lawson, Annabel Kate, Dr as Director
19 June 2010
Resigned Allen, Denise, Dr as Secretary
2 May 2000
Appointed Allen, Denise, Dr as Secretary
2 May 2000
Resigned Stokley, Emily Josephine as Secretary
21 April 1998
Appointed Stokley, Emily Josephine as Secretary
21 April 1998
Resigned Stokely, Chantal Helen as Secretary
2 July 1992
Appointed Stokely, Chantal Helen as Secretary
2 July 1992
Resigned Taylor, Michael Henry as Secretary

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08395250
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 08814771
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc329652

Holdings 1

Companies where Andante Travels Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates3 June 2026
19 March 2026Registered office address changed
19 March 2026Registered office address changed
4 October 2025Other filing
4 October 2025Other filing
Show all recent filings

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