Carrier Ltd

Active02671002 Private limited company
Incorporated
13 December 1991 (34 years)
Previously known as
Carrier Tours Limited (until 30 September 1998)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
North West
Address
One Didsbury Point 2 The Avenue
Didsbury
Manchester
M20 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Director · Appointed 19 August 2022
English
Born July 1982 (44)
O'Doherty, Kevin Patrick
Secretary · Appointed 1 April 2010
Officer history (16 former)
30 September 2026
Appointed Boesch, Benjamin Nathanael as Director
30 September 2026
Resigned Torrilla, Francis as Director
19 August 2022
Resigned Jones, Derek as Director
19 August 2022
Appointed Quinlisk, Matthew John as Director
30 April 2015
Resigned Norman, Mark Richard as Director
1 October 2013
Appointed Jones, Derek as Director
1 December 2012
1 December 2010
Appointed Torrilla, Francis as Director
1 April 2010
Appointed O'Doherty, Kevin Patrick as Secretary
31 March 2010
Resigned Lovett, Anthony as Director
31 March 2010
Resigned Lovett, Anthony as Secretary
13 November 2009
Resigned Pollitt, Ian Howard as Director
1 November 2009
31 October 2009
Resigned Hughes, Nicholas Beaumont Tudor as Director
30 September 2008
Appointed Norman, Mark Richard as Director
30 September 2008
Resigned Ross, Louise as Director
30 September 2008
Appointed Hughes, Nicholas Beaumont Tudor as Director
30 September 2008
Resigned Pollitt, Carole as Director
1 October 2003
Appointed Ross, Louise as Director
15 November 2001
Resigned Beyer, Gloria Jean as Director
1 August 2001
Appointed Beyer, Gloria Jean as Director
11 January 1999
Appointed Lovett, Anthony as Director
11 January 1999
Appointed Pollitt, Carole as Director
11 January 1999
Resigned Cummings, Julie as Secretary
11 January 1999
Appointed Lovett, Anthony as Secretary
21 April 1997
Resigned Richardson, Denis as Secretary
21 April 1997
Appointed Cummings, Julie as Secretary
30 August 1996
Resigned Marshall, Andrew as Director
1 January 1993
Appointed Marshall, Andrew as Director
13 December 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 December 1991
Appointed London Law Services Limited as Corporate Nominee Director
13 December 1991
Resigned London Law Services Limited as Corporate Nominee Director
13 December 1991
Appointed Richardson, Denis as Secretary
13 December 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 December 1991
Appointed Pollitt, Ian Howard as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Limited Company
Reg. no. 00395623
Former controllers (1)
30 August 2017
Ceased Kuoni Travel Ltd — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carrier Ltd This company Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
CV Villas Transport Limited DissolvedOwns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Jules Verne Transport Limited Status not confirmedOwns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Kirker Travel Services Limited DissolvedOwns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares

What Carrier say about themselves

“Discover the world through our eyes in an infinite and sensory escape of inspiration. Explore our most beloved destinations, loveliest lodgings and the art of crafting the perfect journey.”

— from carrier.co.uk

Filings 134

DateDescriptionMade Up ToPagesPDF
29 October 2026Amended full accounts31 December 2025
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
11 September 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates13 December 2025
Show all 134 filings

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?