Itinerary Limited FARNBOROUGH


Founded in 1988, Itinerary, classified under reg no. 02317000 is an active company. Currently registered at Nelson House GU14 7PA, Farnborough the company has been in the business for 36 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely Emma G., Colin P. and Joseph P.. In addition one secretary - Shannon H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Itinerary Limited Address / Contact

Office Address Nelson House
Office Address2 55-59 Victoria Road
Town Farnborough
Post code GU14 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02317000
Date of Incorporation Mon, 14th Nov 1988
Industry Tour operator activities
End of financial Year 31st October
Company age 36 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Emma G.

Position: Director

Appointed: 14 October 2022

Colin P.

Position: Director

Appointed: 01 October 2021

Joseph P.

Position: Director

Appointed: 01 November 2020

Shannon H.

Position: Secretary

Appointed: 28 April 2020

Linda H.

Position: Secretary

Resigned: 07 April 2003

Paul C.

Position: Director

Appointed: 01 May 2017

Resigned: 01 November 2020

Karl W.

Position: Director

Appointed: 01 May 2017

Resigned: 08 April 2022

Andrew P.

Position: Director

Appointed: 15 January 2014

Resigned: 01 May 2017

Thomas S.

Position: Director

Appointed: 01 November 2012

Resigned: 30 April 2020

Andrew S.

Position: Secretary

Appointed: 09 June 2010

Resigned: 28 April 2020

Hans L.

Position: Director

Appointed: 01 April 2010

Resigned: 01 November 2012

Markus G.

Position: Director

Appointed: 01 August 2009

Resigned: 30 April 2020

Helen B.

Position: Secretary

Appointed: 31 January 2008

Resigned: 09 June 2010

Christof Z.

Position: Director

Appointed: 31 January 2008

Resigned: 31 March 2010

Philipp M.

Position: Director

Appointed: 31 January 2008

Resigned: 07 August 2009

Martin J.

Position: Director

Appointed: 01 February 2006

Resigned: 31 January 2008

Martin J.

Position: Secretary

Appointed: 01 February 2006

Resigned: 31 January 2008

Steven K.

Position: Director

Appointed: 20 September 2005

Resigned: 31 January 2008

David G.

Position: Director

Appointed: 20 September 2005

Resigned: 31 January 2008

David Q.

Position: Director

Appointed: 14 January 2004

Resigned: 20 September 2005

Michael B.

Position: Director

Appointed: 07 April 2003

Resigned: 01 February 2006

Michael B.

Position: Secretary

Appointed: 07 April 2003

Resigned: 01 February 2006

David Q.

Position: Director

Appointed: 11 December 1995

Resigned: 12 June 1998

Martin P.

Position: Director

Appointed: 27 May 1991

Resigned: 11 December 1995

Richard H.

Position: Director

Appointed: 27 May 1991

Resigned: 20 September 2005

Linda H.

Position: Director

Appointed: 27 May 1991

Resigned: 20 September 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Inntravel Limited from Godalming, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inntravel Limited

Mountain House Station Road, Godalming, GU7 1EX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2701796
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 20th, July 2023
Free Download (10 pages)

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