Adventure Transport Limited

Active05742973 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
Peak Adventure Transport Limited (until 4 August 2015)
Tui Travel Sas Transport Limited (until 12 November 2014)
Set Tours Transport Limited (until 25 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other passenger land transport (49390)
Non-scheduled passenger air transport (51102)
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born May 1968 (58)
Director · Appointed 5 February 2018
British
Born July 1975 (51)
Officer history (20 former)
16 December 2024
Resigned Seward, Samuel Michael as Director
16 December 2024
Appointed Cowdry, Sally Ann as Director
27 March 2018
Resigned Gordon, Catherine as Director
5 February 2018
Appointed Isaacs, Richard William as Director
23 January 2018
Resigned Burrell, Peter James as Director
23 January 2018
Appointed Seward, Samuel Michael as Director
31 August 2017
Resigned Lagerweij, Hans Bernard as Director
18 December 2015
Resigned Walter, Joyce as Secretary
14 July 2015
Resigned Mitchell, Brett Ian as Director
23 June 2015
Appointed Lagerweij, Hans Bernard as Director
23 June 2015
Appointed Gordon, Catherine as Director
14 November 2014
Resigned Walter, Joyce as Director
14 November 2014
Resigned Brann, Stephen John as Director
12 November 2014
Appointed Burrell, Peter James as Director
12 November 2014
Appointed Mitchell, Brett Ian as Director
18 September 2013
Resigned John, Andrew Lloyd as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
14 December 2012
Appointed John, Andrew Lloyd as Director
14 December 2012
Appointed Walter, Joyce as Director
18 October 2012
Resigned Mee, Darren as Director
10 October 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
7 September 2011
Appointed Brann, Stephen John as Director
7 September 2011
Resigned Hawkes, Paul Christopher as Director
7 September 2011
Resigned Seward, Samuel Michael as Director
7 September 2011
Resigned Finlay, Ian Stuart as Director
7 September 2011
Appointed Wimbleton, John Christopher as Director
7 September 2011
Resigned Fraser, Andrew Hector as Director
14 June 2011
Resigned Braithwaite, Laura as Director
22 December 2009
Appointed Braithwaite, Laura as Director
22 December 2009
Appointed Mee, Darren as Director
22 December 2009
Appointed Hawkes, Paul Christopher as Director
22 December 2009
Appointed Walter, Joyce as Secretary
22 December 2009
Appointed Fraser, Andrew Hector as Director
22 December 2009
Resigned Seward, Ann as Secretary
22 December 2009
Appointed Finlay, Ian Stuart as Director
15 March 2006
Appointed Harrison, Irene Lesley as Secretary
15 March 2006
Resigned Harrison, Irene Lesley as Secretary
15 March 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director
15 March 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
15 March 2006
Appointed Seward, Ann as Secretary
15 March 2006
Appointed Seward, Samuel Michael as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01893401
Former controllers (1)
11 November 2020
Ceased Trek Investco Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Tim Midco Limited Owns 75–100% of shares
Tim Holdco Limited Owns 75–100% of shares
Tim Bidco 1 Limited Owns 75–100% of shares
Travelopia Adventure Limited Owns 75–100% of shares
Adventure Transport Limited This company Owns 75–100% of shares
Exodus Travels Limited Owns 75–100% of shares
Ski Bound Limited Owns 75–100% of shares
Travel Class Limited Owns 75–100% of shares
TTSS Limited Owns 75–100% of shares
World Challenge Expeditions Limited Owns 75–100% of shares
Hayes & Jarvis (Travel) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Audit exemption subsidiary accounts30 September 2025
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
21 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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