Alternative Travel Group (holdings) Limited OXFORD


Alternative Travel Group (holdings) started in year 1985 as Private Limited Company with registration number 01945210. The Alternative Travel Group (holdings) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Oxford at Prama House. Postal code: OX2 7HT.

There is a single director in the firm at the moment - Christopher W., appointed on 16 October 1991. In addition, a secretary was appointed - Katherine W., appointed on 10 June 2006. Currently there is 1 former director listed by the firm - Philippa F., who left the firm on 28 July 1997. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Alternative Travel Group (holdings) Limited Address / Contact

Office Address Prama House
Office Address2 267 Banbury Road
Town Oxford
Post code OX2 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01945210
Date of Incorporation Fri, 6th Sep 1985
Industry Activities of head offices
End of financial Year 30th June
Company age 39 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Katherine W.

Position: Secretary

Appointed: 10 June 2006

Christopher W.

Position: Director

Appointed: 16 October 1991

Timothy S.

Position: Secretary

Appointed: 31 December 2002

Resigned: 09 June 2006

Claire M.

Position: Secretary

Appointed: 28 July 1997

Resigned: 31 December 2002

Philippa F.

Position: Director

Appointed: 16 October 1991

Resigned: 28 July 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Christopher W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher W.

Notified on 8 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-06-302021-06-302022-06-30
Balance Sheet
Debtors13 00013 00013 00013 000
Net Assets Liabilities33 00033 00033 00033 000
Other
Average Number Employees During Period1111
Creditors1 0021 0021 0021 002
Investments Fixed Assets21 00221 00221 00221 002
Investments In Subsidiaries21 00221 00221 00221 002
Investments In Subsidiaries Measured Fair Value 21 00221 00221 002
Number Shares Issued Fully Paid30 00030 00030 00030 000
Other Remaining Borrowings1 0021 0021 0021 002
Ownership Interest In Subsidiary Percent100100100100
Par Value Share 111
Total Assets Less Current Liabilities34 00234 00234 00234 002
Total Borrowings1 0021 0021 0021 002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, March 2023
Free Download (9 pages)

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