Itinerary Limited

Active02317000 Private limited company
Incorporated
14 November 1988 (37 years)
Industry
Tour operator activities (79120)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Nelson House
55-59 Victoria Road
Farnborough
GU14 7PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Hotelplan (U.K. Group) Limited, Explore Worldwide Limited, Inntravel Limited · more companies
Swiss
Born January 1982 (44)
Director · Appointed 28 August 2025
Also at Hotelplan (U.K. Group) Limited, Explore Worldwide Limited, Inntravel Limited · more companies
British
Born July 1982 (44)
Hartley, Shannon Kirsty
Secretary · Appointed 28 April 2020
Officer history (27 former)
30 September 2026
Appointed Boesch, Benjamin Nathanael as Director
30 September 2026
Resigned Torrilla, Francis Peter as Director
30 September 2026
Resigned Forward, Tony Jonathan Alan as Director
28 August 2025
Resigned Ponte, Joseph Edward as Director
28 August 2025
Appointed Quinlisk, Matthew as Director
28 August 2025
Appointed Torrilla, Francis Peter as Director
31 July 2025
Resigned Gray, Emma as Director
19 March 2025
Resigned Parselle, Colin James as Director
1 February 2025
Appointed Forward, Tony Jonathan Alan as Director
14 October 2022
Appointed Gray, Emma as Director
8 April 2022
Resigned Watson, Karl Richard as Director
1 October 2021
Appointed Parselle, Colin James as Director
1 November 2020
Resigned Carter, Paul Andrew as Director
1 November 2020
Appointed Ponte, Joseph Edward as Director
30 April 2020
Resigned Glesti, Markus as Director
30 April 2020
Resigned Stirnimann, Thomas as Director
28 April 2020
Resigned Stewart, Andrew as Secretary
28 April 2020
Appointed Hartley, Shannon Kirsty as Secretary
1 May 2017
Appointed Watson, Karl Richard as Director
1 May 2017
Appointed Carter, Paul Andrew as Director
1 May 2017
Resigned Perrin, Andrew Marshallsey as Director
15 January 2014
Appointed Perrin, Andrew Marshallsey as Director
1 November 2012
Resigned Lerch, Hans Ulrich as Director
1 November 2012
Appointed Stirnimann, Thomas as Director
9 June 2010
Appointed Stewart, Andrew as Secretary
9 June 2010
Resigned Brett, Helen Margaret as Secretary
1 April 2010
Appointed Lerch, Hans Ulrich as Director
31 March 2010
Resigned Zuber, Christof Alexander as Director
7 August 2009
Resigned Manser, Philipp as Director
1 August 2009
Appointed Glesti, Markus as Director
31 January 2008
Resigned Gaster, David John as Director
31 January 2008
Appointed Brett, Helen Margaret as Secretary
31 January 2008
Appointed Manser, Philipp as Director
31 January 2008
Resigned Kimber, Steven Andrew Howard as Director
31 January 2008
Resigned Johnson, Martin Graham as Secretary
31 January 2008
Appointed Zuber, Christof Alexander as Director
31 January 2008
Resigned Johnson, Martin Graham as Director
1 February 2006
Appointed Johnson, Martin Graham as Director
1 February 2006
Resigned Backhouse, Michael as Director
1 February 2006
Appointed Johnson, Martin Graham as Secretary
1 February 2006
Resigned Backhouse, Michael as Secretary
20 September 2005
Appointed Kimber, Steven Andrew Howard as Director
20 September 2005
Appointed Gaster, David John as Director
20 September 2005
Resigned Quick, David Stephen as Director
20 September 2005
Resigned Hearn, Richard Andrew as Director
20 September 2005
Resigned Hearn, Linda as Director
14 January 2004
Appointed Quick, David Stephen as Director
7 April 2003
Resigned Hearn, Linda as Secretary
7 April 2003
Appointed Backhouse, Michael as Director
7 April 2003
Appointed Backhouse, Michael as Secretary
12 June 1998
Resigned Quick, David Stephen as Director
11 December 1995
Appointed Quick, David Stephen as Director
11 December 1995
Resigned Price, Martin Robert 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. 2701796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with no updates28 November 2025
24 September 2025Current accounting period extended
2 September 2025Appointment of a director
1 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Explore Aviation Limited
Explore Worldwide Limited
Hotelplan (Transport) Ltd.
Hotelplan (U.K. Group) Limited
Hotelplan Limited
Inntravel Limited

Other companies in this industry

Chorley
Manchester
London
London
York
Rotherham

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