Abercrombie & Kent Global Travel Limited

Active11995307 Private limited company
Incorporated
14 May 2019 (7 years)
Previously known as
A&K Bidco Limited (until 12 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
St Georges House
Ambrose Street
Cheltenham
GL50 3LG

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
French
Born January 1984 (42)
Director · Appointed 21 September 2026
Australian
Born June 1963 (63)
Director · Appointed 18 October 2021
Italian
Born July 1980 (46)
M Consultant Ltd.
Corporate Director · Appointed 10 September 2019
Officer history (9 former)
21 September 2026
Appointed Fox, Debra Gaye as Director
21 September 2026
Appointed Drevillon, Camille Marie as Director
25 October 2024
Resigned Burrett, Andrew John as Director
18 January 2024
Resigned Scelsi, Giorgio as Director
8 September 2022
Appointed Burrett, Andrew John as Director
18 October 2021
Appointed Olivieri, Loris as Director
13 October 2021
Resigned D'Orazio, Massimiliano as Director
4 December 2020
Resigned Fichte, Brett Eric as Director
17 January 2020
Appointed Scelsi, Giorgio as Director
17 January 2020
Resigned Gk Cheetah Holdco Limited as Corporate Director
30 December 2019
Resigned Lefebvre D'Ovidio, Manfredi as Director
27 December 2019
Appointed Fichte, Brett Eric as Director
11 December 2019
Resigned Perasso, Amerigo as Director
10 September 2019
Appointed Gk Cheetah Holdco Limited as Corporate Director
10 September 2019
Appointed D'Orazio, Massimiliano as Director
10 September 2019
Appointed M Consultant Ltd. as Corporate Director
23 May 2019
Resigned D'Orazio, Massimiliano as Director
23 May 2019
Resigned Scelsi, Giorgio as Director
14 May 2019
Appointed D'Orazio, Massimiliano as Director
14 May 2019
Appointed Scelsi, Giorgio as Director
14 May 2019
Appointed Perasso, Amerigo as Director
14 May 2019
Appointed Lefebvre D'Ovidio, Manfredi as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11991698

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
19 May 2026Confirmation statement with updates13 May 20265
23 April 2026Other filing3
Show all recent filings

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