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THE PRIVATE TRAVEL COMPANY (UK) LIMITED (05651396)

THE PRIVATE TRAVEL COMPANY (UK) LIMITED (05651396) is an active UK company. incorporated on 12 December 2005. with registered office in Gloucestershire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THE PRIVATE TRAVEL COMPANY (UK) LIMITED has been registered for 20 years. Current directors include BRIMICOMBE, Ian Martin David.

Company Number
05651396
Status
active
Type
ltd
Incorporated
12 December 2005
Age
20 years
Address
St. Georges House, Ambrose, Gloucestershire, GL50 3LG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BRIMICOMBE, Ian Martin David
SIC Codes
99999

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Introduction
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THE PRIVATE TRAVEL COMPANY (UK) LIMITED

THE PRIVATE TRAVEL COMPANY (UK) LIMITED is an active company incorporated on 12 December 2005 with the registered office located in Gloucestershire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE PRIVATE TRAVEL COMPANY (UK) LIMITED was registered 20 years ago.(SIC: 99999)

Status

active

Active since 20 years ago

Company No

05651396

LTD Company

Age

20 Years

Incorporated 12 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

St. Georges House, Ambrose Street, Cheltenham Gloucestershire, GL50 3LG,

Timeline

11 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Dec 05
Director Left
Dec 09
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Feb 20
Director Joined
Feb 20
Owner Exit
Mar 23
Director Left
Nov 24
Director Joined
Nov 24
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

BRIMICOMBE, Ian Martin David

Active
St. Georges House, Ambrose, GloucestershireGL50 3LG
Born October 1963
Director
Appointed 25 Oct 2024

BROWN, Rebecca Anne

Resigned
St. Georges House, Ambrose, GloucestershireGL50 3LG
Secretary
Appointed 21 Sept 2016
Resigned 23 Aug 2017

JUTSUM, John Alfred

Resigned
Little Acre The Park, MinchinhamptonGL6 9BS
Secretary
Appointed 12 Dec 2005
Resigned 21 Sept 2016

BROWN, Rebecca Anne

Resigned
St. Georges House, Ambrose, GloucestershireGL50 3LG
Born November 1976
Director
Appointed 21 Sept 2016
Resigned 23 Aug 2017

DOUGLASS-LEE, Stuart

Resigned
Holmbury, CheltenhamGL51 6PY
Born May 1957
Director
Appointed 12 Dec 2005
Resigned 01 Dec 2009

JUTSUM, John Alfred

Resigned
Little Acre The Park, MinchinhamptonGL6 9BS
Born September 1949
Director
Appointed 12 Dec 2005
Resigned 21 Sept 2016

MCENTEGART, Paul

Resigned
Ambrose Street, CheltenhamGL50 3LG
Born June 1974
Director
Appointed 17 Feb 2020
Resigned 25 Oct 2024

PERRY, Robin Gary

Resigned
St. Georges House, Ambrose, GloucestershireGL50 3LG
Born July 1975
Director
Appointed 23 Aug 2017
Resigned 17 Feb 2020

Persons with significant control

2

1 Active
1 Ceased

Abercrombie & Kent Group Of Companies Sa

Ceased
Boulevard De La Petrusse, Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016

Abercrombie & Kent Limited

Active
Ambrose Street, CheltenhamGL50 3LG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
15 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Resolution
12 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
12 October 2010
AAAnnual Accounts
Resolution
1 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Move Registers To Sail Company
30 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
29 December 2009
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
29 December 2009
TM01Termination of Director
Accounts With Accounts Type Dormant
11 November 2009
AAAnnual Accounts
Resolution
11 November 2009
RESOLUTIONSResolutions
Legacy
12 December 2008
363aAnnual Return
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 October 2008
AAAnnual Accounts
Resolution
15 October 2007
RESOLUTIONSResolutions
Resolution
15 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 October 2007
AAAnnual Accounts
Legacy
9 January 2007
363sAnnual Return (shuttle)
Incorporation Company
12 December 2005
NEWINCIncorporation