Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Sanctuary Retreats Limited
- Incorporated
- 8 February 2001 (25 years)
- Previously known as
- Abercrombie & Kent DMC Marketing Limited (until 24 February 2009)A.K.T. Ltd. (until 8 March 2001)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St Georges HouseAmbrose StreetCheltenhamGL50 3LG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
French
Born January 1984 (42)
Officer history (23 former)
30 June 2026
8 June 2026
25 October 2024
25 October 2024
24 October 2024
27 October 2023
5 July 2021
5 July 2021
1 December 2020
1 December 2020
17 February 2020
17 February 2020
1 July 2017
1 July 2017
24 April 2017
24 October 2016
Resigned Kent, Jorie Butler as Director
22 May 2013
Resigned Jutsum, John Alfred as Secretary
22 May 2013
11 March 2013
12 December 2011
14 April 2010
14 April 2010
Resigned Pomfret, Melanie Louise as Secretary
14 April 2010
Appointed Jutsum, John Alfred as Secretary
12 March 2010
21 November 2007
22 July 2005
3 July 2003
31 December 2002
Resigned Moens, Vincent Jaques Louis Julien as Director
7 October 2002
Resigned Costelloe, Zoe as Secretary
7 October 2002
Appointed Pomfret, Melanie Louise as Secretary
9 July 2002
1 July 2002
21 December 2001
Appointed Costelloe, Zoe as Secretary
21 December 2001
Resigned Murphy, Judith Lesley as Secretary
1 November 2001
Resigned Squire, Jeffrey as Director
1 May 2001
Appointed Kent, Jorie Butler as Director
1 May 2001
Appointed Squire, Jeffrey as Director
1 May 2001
1 May 2001
1 May 2001
Appointed Moens, Vincent Jaques Louis Julien as Director
1 May 2001
28 February 2001
Appointed Murphy, Judith Lesley as Secretary
28 February 2001
28 February 2001
28 February 2001
8 February 2001
8 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02261264
Former controllers (1)
30 June 2016
Ceased Abercrombie & Kent Group of Companies SA — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abercrombie & Kent Global Travel Limited Owns 75–100% of shares
A&K DPD Limited Has significant influence or control
A&K International Holdings Limited Owns 75–100% of shares
A&K Management Services Ltd Owns 75–100% of shares
Abercrombie & Kent Europe Limited Owns 75–100% of shares
Abercrombie & Kent North & Central Asia Limited Owns 75–100% of shares
Sanctuary Retreats Limited This company Owns 75–100% of shares
Abercrombie & Kent Limited Owns 75–100% of shares
Private Travel Limited Owns 75–100% of shares
The Private Travel Company (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Accounts filing |
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