SEVENOAKS TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
SEVENOAKS TRAVEL LIMITED
COMPANY NUMBER
01029985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
05/11/1971
(53 years and 1 months old)
WEBSITE
https://www.baldwinstravel.co.uk/contact-us
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 01732225533
TPS: No
124-128 City Road
LONDON
EC1V 2NX
4-5 Dorset Street
Sevenoaks
Kent
TN13 1LN
Telephone: 458255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDWINS TRAVEL AGENCY LIMITED | Active - Accounts Filed | View Report |
| SEVENOAKS TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Dan Bernard Shaw (928736418) has left the board |
| 28/08/2024 | New Board Member Nicholas Francis Marks (918002060) Appointed |
| 22/08/2024 | Jack Mason (929957850) has left the board |
Credit Risk Overview
Want to learn more about SEVENOAKS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVENOAKS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVENOAKS TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 38 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDWINS TRAVEL AGENCY LIMITED | Active - Accounts Filed | View Report |
| SEVENOAKS TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Dan Bernard Shaw (928736418) has left the board |
| 28/08/2024 | New Board Member Nicholas Francis Marks (918002060) Appointed |
| 22/08/2024 | Jack Mason (929957850) has left the board |
| 22/08/2024 | New Board Member Nicholas Francis Marks (932628842) Appointed |
| 22/08/2024 | New Board Member Dan Bernard Shaw (928736418) Appointed |
| 22/08/2024 | Jack Mason (929957850) has left the board |
| 22/08/2024 | New Board Member Nicholas Francis Marks (932628842) Appointed |
| 22/08/2024 | New Board Member Dan Bernard Shaw (928736418) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Jack Mason (929957850) Appointed |
| 12/12/2022 | New Board Member Jack Mason (930239576) Appointed |
| 06/10/2022 | New Board Member Jack Mason (929870100) Appointed |
| 11/06/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Jack Mason (926164954) Appointed |
| 20/09/2021 | New Board Member Jack Mason (926164954) Appointed |
| 13/09/2021 | New Board Member Jack Mason (928711080) Appointed |
| 13/09/2021 | Sally Ann Barbara Marks (901621025) has left the board |
| 13/09/2021 | Ronald Francis Marks (903953769) has left the board |
| 27/04/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 20/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 29/07/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 01/04/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 27/03/2014 | Brian George Marks (901624345) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
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