Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
The Private Travel Company (UK) Limited
- Incorporated
- 12 December 2005 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- St. Georges HouseAmbroseStreetCheltenhamGloucestershireGL50 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 (8 former)
30 June 2026
8 June 2026
25 October 2024
25 October 2024
17 February 2020
17 February 2020
23 August 2017
Resigned Brown, Rebecca Anne as Secretary
23 August 2017
23 August 2017
21 September 2016
Appointed Brown, Rebecca Anne as Secretary
21 September 2016
21 September 2016
21 September 2016
1 December 2009
Resigned Douglass-Lee, Stuart as Director
12 December 2005
Appointed Douglass-Lee, Stuart as Director
12 December 2005
12 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
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 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 10 December 2024 |
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