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 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2011-02-15 Anglia Tours Limited is no longer carrying the name Anglia Battlefield Tours.
The company has 3 directors, namely Andrew M., Maria W. and Sian B.. Of them, Sian B. has been with the company the longest, being appointed on 5 January 2017 and Andrew M. has been with the company for the least time - from 9 August 2023. At the moment 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.
Office Address | Chiltern House |
Office Address2 | 181 Bristol Avenue |
Town | Blackpool |
Post code | FY2 0FP |
Country of origin | United Kingdom |
Registration Number | 04958490 |
Date of Incorporation | Mon, 10th Nov 2003 |
Industry | Tour operator activities |
End of financial Year | 31st July |
Company age | 21 years old |
Account next due date | Tue, 30th Apr 2024 (7 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Last confirmation statement dated | Thu, 10th Nov 2022 |
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", 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 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 75,01-100% voting rights right to appoint and remove directors |
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 |
Anglia Battlefield Tours | February 15, 2011 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2022-07-31 filed on: 12th, April 2023 |
accounts | Free Download (22 pages) |
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