FUTURE TRAVEL LIMITED - Profile & Financials

Accounts Submitted 6 Aug 2019

Confirmation Statement Submitted 30 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Office (Derbyshire)

Hadfield, Derbyshire SK13 2AQ

Telephone

0844 736 0721

Website

personaltraveladvisors.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 30 resigned

Show resigned officers

						Status
David John Elstob	Director	British	United Kingdom	81	25 Nov 1996	Active
Justin Lee Russell	Director	British	United Kingdom	52	14 Jun 2019	Active
Paul Russell	Director	British	United Kingdom	63	19 Mar 2015	Active
Shirley Bradley	Secretary	British	Unknown	—	1 Oct 2011	Active
Thomas Cook Group Management Services Limited	Corporate-director	United Kingdom	Unknown	—	7 Nov 2012	Active

Shareholders

Shareholders (3)


Co-op Group Travel 2 Holdings Limited	99.0%	100,000	Preference	27 Nov 2015
Co-op Group Travel 2 Holdings Limited	0.9%	880	Ordinary	27 Nov 2015
David John Elstob	0.1%	120	Ordinary	27 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Co-op Group Travel 2 Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TCCT HOLDINGS UK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

THOMAS COOK RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOMAS COOK GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MYTRAVEL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOMAS COOK INVESTMENTS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOMAS COOK GROUP TOUR OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOMAS COOK GROUP PLC united kingdom

FUTURE TRAVEL LIMITED Current Company

THE FREEDOM TRAVEL GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
31 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
15 Oct 2019	Officers	Change to director Mr Paul Russell on 2019-10-15	View(2 pages)
7 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)