Cresta World Travel Limited in 32 Victoria Street ALTRINCHAM

Cresta World Travel Limited ALTRINCHAM

Cresta World Travel started in year 1991 as Private Limited Company with registration number 02662445. The Cresta World Travel company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Altrincham at Cresta House. Postal code: WA14 1ET.

The firm has 4 directors, namely John B., Phillip K. and David P. and others. Of them, David P., Adrian S. have been with the company the longest, being appointed on 29 June 2004 and John B. has been with the company for the least time - from 21 February 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hilary B. who worked with the the firm until 6 December 2023.

Cresta World Travel Limited Address / Contact

Office Address	Cresta House
Office Address2	32 Victoria Street
Town	Altrincham
Post code	WA14 1ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02662445
Date of Incorporation	Wed, 13th Nov 1991
Industry	Travel agency activities
End of financial Year	30th November
Company age	33 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

John B.

Position: Director

Appointed: 21 February 2024

Phillip K.

Position: Director

Appointed: 15 November 2017

David P.

Position: Director

Appointed: 29 June 2004

Adrian S.

Position: Director

Appointed: 29 June 2004

Marie S.

Position: Director

Resigned: 31 August 2016

Denise F.

Position: Director

Appointed: 31 August 2016

Resigned: 31 December 2021

Simon T.

Position: Director

Appointed: 13 April 2016

Resigned: 08 June 2018

Hilary B.

Position: Director

Appointed: 01 December 2012

Resigned: 06 December 2023

Nigel S.

Position: Director

Appointed: 07 March 2012

Resigned: 31 May 2017

Susan H.

Position: Director

Appointed: 29 June 2004

Resigned: 30 November 2019

David P.

Position: Director

Appointed: 29 June 2004

Resigned: 30 June 2008

John B.

Position: Director

Appointed: 12 February 1999

Resigned: 06 December 2023

Hilary B.

Position: Secretary

Appointed: 12 February 1999

Resigned: 06 December 2023

John G.

Position: Director

Appointed: 13 November 1992

Resigned: 12 February 1999

Richard G.

Position: Director

Appointed: 13 November 1992

Resigned: 12 February 1999

Annabel G.

Position: Director

Appointed: 13 November 1992

Resigned: 12 February 1999

James G.

Position: Director

Appointed: 13 November 1992

Resigned: 12 February 1999

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Jetset Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hilary B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jetset Holdings Limited

The Grange, 100 High Street, London, N14 6BN, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	12500864
Notified on	6 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary B.

Notified on	6 April 2016
Ceased on	6 December 2023
Nature of control:	25-50% voting rights 25-50% shares

John B.

Notified on	6 April 2016
Ceased on	6 December 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2022 filed on: 19th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2022 filed on: 19th, July 2023	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2021 filed on: 22nd, August 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2020 filed on: 6th, September 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2019 filed on: 11th, June 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2018 filed on: 15th, July 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2017 filed on: 13th, August 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2016 filed on: 1st, August 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2015 filed on: 26th, November 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2014 filed on: 25th, February 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2014 filed on: 18th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th December 2014: 100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2013 filed on: 20th, February 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2013 filed on: 29th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th November 2013: 100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2012 filed on: 26th, February 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2012 filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2011 filed on: 14th, February 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2011 filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2010 filed on: 14th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2010 filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th November 2009 filed on: 11th, February 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th November 2009 filed on: 30th, December 2009	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th November 2008 filed on: 25th, September 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 12th December 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th November 2007 filed on: 23rd, September 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 30th November 2006 filed on: 22nd, February 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th November 2006 filed on: 22nd, February 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 15th December 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 15th December 2006	annual return
363s	Annual return drawn up to 15th December 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 30th November 2005 filed on: 27th, March 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th November 2005 filed on: 27th, March 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th November 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st November 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th November 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th November 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th November 2001 with complete member list filed on: 19th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th November 2001 with complete member list filed on: 19th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1st March 2001	annual return
AA	Small company accounts made up to 30th November 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th February 2001 with complete member list filed on: 5th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th February 2001 with complete member list filed on: 5th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th November 1999 with complete member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th November 1999 with complete member list filed on: 25th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 6th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 6th, August 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th November 1998 with complete member list filed on: 24th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 9th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 9th, February 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th November 1997 with complete member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th November 1997 with complete member list filed on: 24th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 20th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 20th, February 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 18th November 1996 with complete member list filed on: 18th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th November 1996 with complete member list filed on: 18th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1995 filed on: 29th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1995 filed on: 29th, March 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th November 1995 with complete member list filed on: 17th, November 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th November 1995 with complete member list filed on: 17th, November 1995	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 14th, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 14th, September 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th November 1994 with complete member list filed on: 5th, November 1994	annual return	Free Download
363s	Annual return drawn up to 5th November 1994 with complete member list filed on: 5th, November 1994	annual return
AA	Small company accounts made up to 30th November 1993 filed on: 7th, April 1994	accounts	Free Download
AA	Small company accounts made up to 30th November 1993 filed on: 7th, April 1994	accounts
363s	Annual return drawn up to 17th November 1993 with complete member list filed on: 17th, November 1993	annual return	Free Download
363s	Annual return drawn up to 17th November 1993 with complete member list filed on: 17th, November 1993	annual return
AA	Full accounts for the period ending 30th November 1992 filed on: 16th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 30th November 1992 filed on: 16th, March 1993	accounts
363b	Annual return with record of members - up to 23rd December 1992 filed on: 23rd, December 1992	annual return
363b	Annual return with record of members - up to 23rd December 1992 filed on: 23rd, December 1992	annual return	Free Download
224	Accounting reference date notified as 30/11 filed on: 12th, February 1992	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 12th, February 1992	accounts

Cresta World Travel Limited ALTRINCHAM

Cresta World Travel Limited Address / Contact

Company Information / Profile

Company staff

John B.

Phillip K.

David P.

Adrian S.

Marie S.

Denise F.

Simon T.

Hilary B.

Nigel S.

Susan H.

David P.

John B.

Hilary B.

John G.

Richard G.

Annabel G.

James G.

People with significant control

Company filings

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