Founded in 2011, Stewart Travel, classified under reg no. SC400502 is an active company. Currently registered at 3rd Floor G2 5AP, Glasgow the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2012-02-22 Stewart Travel Limited is no longer carrying the name Minoan Leisure.
The company has 3 directors, namely Brian C., Richard G. and Duncan W.. Of them, Duncan W. has been with the company the longest, being appointed on 27 March 2012 and Brian C. and Richard G. have been with the company for the least time - from 9 October 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William C. who worked with the the company until 9 October 2018.
| Office Address | 3rd Floor |
| Office Address2 | Sterling House 20 Renfield Street |
| Town | Glasgow |
| Post code | G2 5AP |
| Country of origin | United Kingdom |
| Registration Number | SC400502 |
| Date of Incorporation | Fri, 27th May 2011 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 27 March 2012
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Brooklyn Travel Limited from Altrincham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Zachary Asset Holdings Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a registered private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Minoan Group Plc, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Brooklyn Travel Limited
1 Ashley Road, 3rd Floor, Altrincham, WA14 2DT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 11519712 |
| Notified on | 10 October 2018 |
| Nature of control: |
75,01-100% shares |
Zachary Asset Holdings Limited
12 Castle Street, St Helier, Jersey
| Legal authority | Companies Act |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 101496 |
| Notified on | 9 October 2018 |
| Ceased on | 10 October 2018 |
| Nature of control: |
75,01-100% shares |
Minoan Group Plc
30 Crown Place Crown Place, London, EC2A 4ES, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 3770602 |
| Notified on | 1 July 2017 |
| Ceased on | 9 October 2018 |
| Nature of control: |
75,01-100% shares |
| Minoan Leisure | February 22, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 19th, September 2023 |
accounts | Free Download (36 pages) |
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