Anglia Tours Limited BLACKPOOL


Founded in 2003, Anglia Tours, classified under reg no. 04958490 is an active company. Currently registered at Chiltern House FY2 0FP, Blackpool the company has been in the business for 18 years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on 2020-07-31. Since 2011-02-15 Anglia Tours Limited is no longer carrying the name Anglia Battlefield Tours.

At the moment there are 2 directors in the the company, namely Maria W. and Sian B.. In addition one secretary - David F. - is with the firm. 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 - Anita C. who worked with the the company until 5 January 2017.

Anglia Tours Limited Address / Contact

Office Address Chiltern House
Office Address2 181 Bristol Avenue
Town Blackpool
Post code FY2 0FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04958490
Date of Incorporation Mon, 10th Nov 2003
Industry Tour operator activities
End of financial Year 31st July
Company age 18 years old
Account next due date Sat, 30th Apr 2022 (312 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Wed, 24th Nov 2021 (2021-11-24)
Last confirmation statement dated Tue, 10th Nov 2020

Company staff

Maria W.

Position: Director

Appointed: 07 April 2021

Sian B.

Position: Director

Appointed: 05 January 2017

David F.

Position: Secretary

Appointed: 05 January 2017

Ian C.

Position: Director

Appointed: 17 December 2014

Resigned: 30 April 2019

Christopher S.

Position: Director

Appointed: 17 December 2014

Resigned: 06 January 2017

Alison B.

Position: Director

Appointed: 17 December 2014

Resigned: 30 April 2019

Anita C.

Position: Director

Appointed: 10 November 2003

Resigned: 06 January 2017

Alain C.

Position: Director

Appointed: 10 November 2003

Resigned: 07 February 2020

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

Anita C.

Position: Secretary

Appointed: 10 November 2003

Resigned: 05 January 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Next Generation Travel Limited from Blackpool, 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 Almadia Ltd that entered Cambridge, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alain C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Next Generation Travel Limited

Chiltern House 181 Bristol Avenue, Blackpool, Lancs, FY2 0FP, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 07406226
Notified on 6 January 2017
Nature of control: 75,01-100% shares

Almadia Ltd

Salisbury House Salisbury Villas, Station Road, Cambridge, CB1 2LA, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09308953
Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Alain C.

Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control: significiant influence or control

Company previous names

Anglia Battlefield Tours February 15, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2020-07-31
filed on: 27th, April 2021
Free Download (12 pages)

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