Ect Travel Limited

Active04141661 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Tour operator activities (79120)
Accounts type
Total exemption full
Region
South West
Address
Lorne House
76 Lorne Road
Bath
BA2 3BZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2001
British
Born December 1956 (69)
Officer history (7 former)
16 July 2009
Resigned Swift, David John as Secretary
16 January 2008
Appointed Swift, David John as Secretary
15 January 2008
Resigned Prangley, Maria Antonietta as Secretary
1 September 2004
Appointed Prangley, Maria Antonietta as Secretary
19 February 2004
Resigned Price, Vivian as Secretary
12 September 2001
Resigned Mcdermott, Christopher Nigel as Director
4 September 2001
Appointed Price, Vivian as Secretary
4 September 2001
Resigned Mcdermott, Theresa Evelyn as Secretary
16 January 2001
Appointed Mcdermott, Theresa Evelyn as Director
16 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2001
Appointed Mcdermott, Theresa Evelyn as Secretary
16 January 2001
Appointed Mcdermott, Christopher Nigel 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04124896
Former controllers (1)
6 May 2016
Ceased Theresa Mcdermott — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,897 £1,897 £1,897 £1,897 £1,897 £1,897
Balance sheet detail
202520242023202220212020
Current Assets£1,897£1,897
Debtors£1,897£1,897£1,897£1,897
Net Current Assets£1,897£1,897£1,897£1,897£1,897£1,897
Shareholder Funds£1,897£1,897£1,897£1,897£1,897£1,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts30 April 2026
15 January 2026Confirmation statement with no updates14 January 2026
17 July 2025Total exemption full accounts30 April 2025
15 January 2025Confirmation statement with no updates14 January 2025
11 July 2024Total exemption full accounts30 April 2024
Show all recent filings

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