Personal Travel Concierge Limited
Personal Travel Concierge Limited
#15094645 • Active
Founded: 24/08/2023
Industries: Travel agency activities
Location: St. Helens
Financial Snapshot
Next accounts due 24 May 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Mark Mathias | Company Director | 24/08/2023 | British | 54 years |
| David Francis Speakman | Company Director | 24/08/2023 | British | 78 years |
Role:
Company Director
Appointed:
24/08/2023
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
24/08/2023
Nationality:
British
Age:
78 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| David Francis Speakman | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/08/2023 | British |
David Francis Speakman
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/08/2023
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/11/2024 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 12/11/2024 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 24/08/2023 | Incorporation | Incorporation Company | View (11 pages) |