H - C TRAVEL LIMITED

Profile H - C TRAVEL LIMITED

Actual on 01.04.2021
Company name
H - C TRAVEL LIMITED
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Company number
04204028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
79110 - Travel agency activities
79120 - Tour operator activities
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Registered office address
16 HIGH STREET, OVERTON, HAMPSHIRE, RG25 3HA
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PSC and Officers H - C TRAVEL LIMITED

Officers

(as of 19.09.2020)

GRIST, David John Elwell
Status: Active
Appointed on: Tuesday, 05 June 2001
Correspondence address: The Old School, Red Lion Lane, Overton, Hampshire, RG25 3HH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Tour Operator
Country of residence: England
CLOCK SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Monday, 08 August 2016
Correspondence address: Clock Office High Street, Bishops Waltham, Southampton, Hampshire, SO32 1AA
Role: Corporate Secretary
Place registered: SO32 1AA
Registration number: 05353510
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
LANSDOWNE SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, PO5 1DS
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr David John Elwell Grist
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent