Anglovision Tours Limited

Active03173619 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
Greater London
Address
7-8 Castle Court
1 Brewhouse Lane
London
SW15 2JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Salgueiro, Maria Teresa Perez
Secretary · Appointed 24 June 2020
Director · Appointed 31 October 2010
British
Born December 1979 (46)
Officer history (8 former)
24 June 2020
Resigned Perez, Jose as Secretary
24 June 2020
Appointed Salgueiro, Maria Teresa Perez as Secretary
5 February 2020
Resigned Pardal, Roberto Jesus as Director
31 October 2010
Appointed Pardal, Roberto Ramon Jesus as Director
6 May 2004
Resigned Poole, Alan David Mervyn as Director
30 April 2003
Resigned Oliver, Jose as Director
8 April 2003
Appointed Perez, Jose as Secretary
8 April 2003
Resigned Poole, Alan David Mervyn as Secretary
4 February 2003
Appointed Pardal, Roberto Jesus as Director
26 March 1996
Appointed Oliver, Jose as Director
26 March 1996
Appointed Poole, Alan David Mervyn as Director
26 March 1996
Appointed Poole, Alan David Mervyn as Secretary
26 March 1996
Resigned Dwyer, Daniel John as Nominee Secretary
26 March 1996
Resigned Doyle, Betty June as Nominee Director
26 March 1996
Resigned Dwyer, Daniel John as Nominee Director
15 March 1996
Appointed Dwyer, Daniel John as Nominee Secretary
15 March 1996
Appointed Doyle, Betty June as Nominee Director
15 March 1996
Appointed Dwyer, Daniel John as Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01066715

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anglovision Tours Limited This company Owns 75–100% of shares
Eurowelcome Travel Limited Owns 75–100% of shares
Family Transfers Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2
Balance sheet detail
20262025202420232022
Current Assets£2£2
Debtors£2£2£2
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 January 2026
9 January 2026Confirmation statement with no updates31 December 2025
14 May 2025Accounts for a dormant company31 January 2025
7 January 2025Confirmation statement with no updates31 December 2024
21 June 2024Total exemption full accounts31 January 2024
Show all recent filings

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