SPA VOUCHERS LIMITED

Profile SPA VOUCHERS LIMITED

Actual on 01.08.2021
Company name
SPA VOUCHERS LIMITED
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Company number
07828373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2011
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Accounts

Actual

First accounts made up to 29.09.2020 due by 25.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
42 GLEBE STREET, LEICESTERSHIRE, LOUGHBOROUGH, LE11 1JR
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PSC and Officers SPA VOUCHERS LIMITED

Officers

(as of 20.09.2020)

WARSOP, Peter William
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WARSOP, Thomas Paul
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: 42 Glebe Street, Loughborough, Leicestershire, LE11 1JR
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Keith Thomas
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Friday, 24 January 2020
Correspondence address: 42 Glebe Street, Loughborough, England, Leicestershire, LE11 1JR
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Keith Thomas
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Thursday, 07 February 2013
Correspondence address: Rose Villa 42 Glebe Street, Loughborough, England, Leicestershire, LE11 1JR
Role: Secretary
WARSOP, Elizabeth Hope
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Thursday, 07 February 2013
Correspondence address: 8 Windsor House, St Andrews Road, Henley On Thames, England, Oxfordshire, RG9 1PZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Travel And Entertainment Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 Glebe Street Loughborough, United Kingdom, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm