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Abercrombie & Kent Europe Limited
- Incorporated
- 23 May 1988 (38 years)
- Industry
- Tour operator activities (79120) Activities of tourist guides (79901)
- Directors
- Paul Hans Bauer
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- St Georges HouseAmbrose StreetCheltenhamGL50 3LG
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
French
Born January 1984 (42)
Bauer, Paul Hans, Mr.
Director · Appointed 16 March 2026
South African
Born October 1973 (53)
Officer history (35 former)
30 June 2026
8 June 2026
6 May 2026
Resigned Bennett, Jonathan Andrew as Director
16 March 2026
Appointed Bauer, Paul Hans, Mr. as Director
25 October 2024
25 October 2024
25 October 2024
24 October 2024
27 October 2023
5 July 2021
5 July 2021
1 December 2020
1 December 2020
17 February 2020
17 February 2020
1 December 2018
Appointed Bennett, Jonathan Andrew as Director
1 July 2017
1 July 2017
24 October 2016
1 October 2015
26 September 2014
26 September 2014
5 October 2012
5 October 2012
Resigned Jutsum, John Alfred as Secretary
6 September 2011
30 June 2011
19 May 2011
Resigned Kent, Joss as Director
12 March 2010
12 March 2010
12 March 2010
Appointed Jutsum, John Alfred as Secretary
1 January 2010
21 November 2007
18 May 2007
25 October 2006
Appointed Kent, Joss as Director
6 June 2006
31 December 2005
Resigned Walsh, Redmond Gavin Mcginty as Director
25 November 2005
22 July 2005
1 June 2005
9 January 2004
Appointed Walsh, Redmond Gavin Mcginty as Director
12 December 2003
Resigned Patrick-Smith, Desmond Terence as Director
11 November 2003
9 July 2002
28 May 2002
28 May 2002
28 March 2001
13 September 2000
Resigned Patrick-Smith, Desmond Terence as Secretary
13 September 2000
21 June 2000
12 November 1998
Appointed Patrick-Smith, Desmond Terence as Director
14 August 1998
1 July 1998
1 July 1998
8 May 1998
8 May 1998
8 May 1998
Appointed Patrick-Smith, Desmond Terence as Secretary
29 April 1998
30 June 1997
5 February 1997
5 February 1997
Resigned Bay, Anthony David as Director
1 January 1996
21 November 1991
Resigned Minns, Roger Anthony as Director
2 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11995307
Former controllers (1)
30 June 2016
Ceased Abercrombie & Kent Group of Companies SA — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abercrombie & Kent Global Travel Limited Owns 75–100% of shares
A&K DPD Limited Has significant influence or control
A&K International Holdings Limited Owns 75–100% of shares
A&K Management Services Ltd Owns 75–100% of shares
Abercrombie & Kent Europe Limited This company Owns 75–100% of shares
Abercrombie & Kent North & Central Asia Limited Owns 75–100% of shares
Sanctuary Retreats Limited Owns 75–100% of shares
Abercrombie & Kent Limited Owns 75–100% of shares
Private Travel Limited Owns 75–100% of shares
The Private Travel Company (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 9 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Appointment of a director |
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