UK Travel Ltd

Active04809936 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Andrew Staley
Accounts type
Dormant
Region
North West
Address
Marlborough House
59
Chorley New Road
Bolton
BL1 4QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2005
British
Born March 1955 (71)
Staley, Andrew
Secretary · Appointed 24 November 2005
British
Officer history (3 former)
31 May 2023
Resigned Cooling, Nicholas Francis John as Director
24 November 2005
Appointed Staley, Andrew as Director
24 November 2005
Appointed Staley, Andrew as Secretary
24 November 2005
Appointed Cooling, Nicholas Francis John as Director
24 November 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
24 November 2005
Resigned Nominee Director Ltd as Corporate Nominee Director
25 June 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
25 June 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1955 (71)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
24 February 2026Accounts for a dormant company30 June 2025
20 October 2025Confirmation statement with no updates19 October 2025
17 March 2025Accounts for a dormant company30 June 2024
21 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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