Britannia World Travel PLC

Active02699729 Public limited company
Incorporated
24 March 1992 (34 years)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Dormant
Region
South East
Address
166 High Street
Lewes
East Sussex
BN7 1XU

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Lee David
Secretary · Appointed 6 November 2024
Director · Appointed 11 October 2005
British
Born August 1970 (56)
Officer history (5 former)
20 March 2026
Resigned Wiley, Catherine as Director
20 March 2026
Resigned Wiley, Stewart as Director
6 November 2024
Appointed Turner, Lee David as Secretary
6 November 2024
Resigned Wiley, Stewart as Secretary
11 October 2005
Appointed Phillips, Jonathan Alan Justin as Director
24 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01421448
Former controllers (2)
20 March 2026
Ceased Stewart Wiley — Owns 25–50% of shares
20 March 2026
Ceased Catherine Wiley — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biographic Books Limited Owns 75–100% of shares (as a trust)
Britannia World Travel PLC This company Has significant influence or control
GMC Distribution Ltd Owns 75–100% of shares
Sunshine Magazines Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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