PREFERRED TRAVEL SOLUTIONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NJ

Company number 05514236
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 25 THE BOROUGH, FARNHAM, SURREY, GU9 7NJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 1,000 . The most likely internet sites of PREFERRED TRAVEL SOLUTIONS LIMITED are www.preferredtravelsolutions.co.uk, and www.preferred-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Preferred Travel Solutions Limited is a Private Limited Company. The company registration number is 05514236. Preferred Travel Solutions Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Preferred Travel Solutions Limited is 25 The Borough Farnham Surrey Gu9 7nj. The company`s financial liabilities are £68.41k. It is £34.71k against last year. The cash in hand is £205.51k. It is £68.17k against last year. And the total assets are £260.78k, which is £68.27k against last year. YOUNG, Abigail Harriet is a Secretary of the company. BALLANTYNE, Sophie Louise is a Director of the company. YOUNG, Paul James is a Director of the company. The company operates in "Travel agency activities".


preferred travel solutions Key Finiance

LIABILITIES £68.41k
+102%
CASH £205.51k
+49%
TOTAL ASSETS £260.78k
+35%
All Financial Figures

Current Directors

Secretary
YOUNG, Abigail Harriet
Appointed Date: 20 July 2005

Director
BALLANTYNE, Sophie Louise
Appointed Date: 20 July 2005
41 years old

Director
YOUNG, Paul James
Appointed Date: 20 July 2005
47 years old

Persons With Significant Control

Mrs Sophie Louise Ballantyne
Notified on: 20 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Young
Notified on: 20 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREFERRED TRAVEL SOLUTIONS LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 Dec 2015
Total exemption full accounts made up to 31 July 2015
22 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1,000

12 Apr 2015
Total exemption full accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000

...
... and 26 more events
21 Sep 2007
Return made up to 20/07/07; no change of members
08 May 2007
Total exemption full accounts made up to 31 July 2006
21 Aug 2006
Return made up to 20/07/06; full list of members
  • 363(287) ‐ Registered office changed on 21/08/06

16 Sep 2005
Particulars of mortgage/charge
20 Jul 2005
Incorporation

PREFERRED TRAVEL SOLUTIONS LIMITED Charges

6 June 2011
Rent deposit deed
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Alastair Langstaffe Ainslie, David Norman Kitchiner
Description: Interest in the account and the deposit.
17 December 2008
Rent deposit deed
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Westmead House Limited
Description: The account into which the sum of £2,116.63 has been paid…
12 September 2005
Rent deposit agreement
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Westmead House Limited
Description: The account in the name of westmead house limited as…