Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Advanced Travel Partners UK Ltd
- Incorporated
- 25 June 1990 (36 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Royals353 Altrincham RoadManchesterM22 4BJ
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
Also at DT United UK Holdings Limited, Telme Online Limited (proposed for strike-off), Atp Instone Holdings Limited · more companies
American
Born September 1961 (65)
Director · Appointed 15 December 2025
Also at Telme Online Limited (proposed for strike-off), Atp Instone Holdings Limited, Atp Instone Limited · more companies
British
Born September 1984 (42)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Director · Appointed 5 February 2015
British
Born April 1971 (55)
Corporate Secretary · Appointed 1 November 2009
Officer history (21 former)
15 December 2025
15 December 2025
15 December 2025
30 June 2023
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
19 March 2020
2 November 2017
2 November 2017
5 February 2015
1 November 2009
31 October 2009
31 October 2007
17 January 2007
Resigned Knights, Adam as Director
17 January 2007
17 January 2007
Resigned Hance, Gary Richard as Director
1 February 2005
31 August 2004
Resigned Mills, Jennifer as Director
11 May 2004
Appointed Knights, Adam as Director
19 February 2003
17 December 2002
17 December 2002
31 December 2001
31 December 2001
31 December 2001
31 December 2001
16 March 2000
20 April 1999
Resigned Schoenherr, Allan as Director
13 July 1998
13 July 1998
Resigned Holterman, Hendrikus Marinus as Director
13 July 1998
13 July 1998
Resigned Schoenherr, Allan as Secretary
13 July 1998
13 July 1998
13 July 1998
13 July 1998
Resigned Hance, Maureen as Director
13 July 1998
Resigned Mills, Eric Lyne as Director
2 May 1996
Appointed Holterman, Hendrikus Marinus as Director
25 July 1993
Resigned Watts, Eric James Thomas as Secretary
25 July 1993
Appointed Schoenherr, Allan as Director
25 July 1993
Appointed Schoenherr, Allan as Secretary
1 February 1992
Appointed Mills, Eric Lyne as Director
1 February 1992
1 February 1992
Appointed Hance, Maureen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16710219
Former controllers (2)
18 September 2025
Ceased Intermediate Capital Group PLC — Owns 75–100% of shares
6 April 2016
Ceased Atp International Group Limited — Holds 75–100% of voting rights
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Advanced Travel Partners UK Ltd This company Owns 75–100% of shares
Atpi Limited Owns 75–100% of shares
Atp Instone Holdings Limited Owns 75–100% of shares
Atp Instone Limited Owns 75–100% of shares
Griffin Global Holdco Limited Owns 75–100% of shares
Griffin Bidco Limited Owns 75–100% of shares
Griffin Global Group Limited Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 6 May 2026 | Purchase of own shares | |||
| 6 May 2026 | Cancellation of shares | |||
| 15 December 2025 | Change of details for a person with significant control |
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