Private Travel Limited

Active04487582 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
St Georges House
Ambrose Street
Cheltenham
GL50 3LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Italian
Born May 1971 (55)
Officer history (16 former)
30 June 2026
Resigned Brimicombe, Ian Martin David as Director
8 June 2026
Appointed Fossataro, Marco as Director
25 October 2024
Appointed Brimicombe, Ian Martin David as Director
25 October 2024
Resigned Mcentegart, Paul as Director
17 February 2020
Appointed Mcentegart, Paul as Director
17 February 2020
Resigned Perry, Robin Gary as Director
23 August 2017
Appointed Perry, Robin Gary as Director
23 August 2017
Resigned Brown, Rebecca Anne as Director
23 August 2017
Resigned Brown, Rebecca Anne as Secretary
7 June 2017
Resigned Butler Kent, Jorie as Director
21 September 2016
Appointed Brown, Rebecca Anne as Director
1 June 2016
Resigned Jutsum, John Alfred as Secretary
1 June 2016
Resigned Jutsum, John Alfred as Director
1 June 2016
Appointed Brown, Rebecca Anne as Secretary
29 September 2010
Resigned Morgan-Grenville, George as Director
20 September 2010
Appointed Jutsum, John Alfred as Director
26 August 2008
Appointed Morgan-Grenville, George as Director
27 November 2007
Resigned Kent, Geoffrey as Director
31 October 2005
Appointed Jutsum, John Alfred as Secretary
31 October 2005
Resigned Harris, Carole Ann as Secretary
1 June 2003
Appointed Harris, Carole Ann as Secretary
1 June 2003
Resigned Bufton, David John as Secretary
30 July 2002
Appointed Butler Kent, Jorie as Director
30 July 2002
Appointed Kent, Geoffrey as Director
30 July 2002
Resigned Bufton, David John as Director
30 July 2002
16 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 July 2002
Appointed Bufton, David John as Director
16 July 2002
Appointed Morgan-Grenville, George Septimus as Director
16 July 2002
Appointed Bufton, David John as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1082430
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

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
Sanctuary Retreats Limited Owns 75–100% of shares
Abercrombie & Kent Limited Owns 75–100% of shares
Private Travel Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
9 July 2026Appointment of a director
28 January 2026Confirmation statement with no updates10 December 2025
3 October 2025Accounts for a dormant company31 December 2024
29 January 2025Confirmation statement with no updates10 December 2024
Show all recent filings

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