Introduction
Watch Company
T
TATES TRAVEL LIMITED
TATES TRAVEL LIMITED is an active company incorporated on 27 February 2020 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. TATES TRAVEL LIMITED was registered 6 years ago.(SIC: 79110)
Status
active
Active since 6 years ago
Company No
12487269
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2026 (2 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Unit C Millshaw Business Park Global Avenue Leeds, LS11 8PR,
Previous Addresses
6-7 Park Lane Sunderland SR1 3NX United Kingdom
From: 28 February 2024To: 17 March 2026
Bede House 3 Belmont Business Park Bede House, Durham DH1 1TW United Kingdom
From: 27 February 2020To: 28 February 2024
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BRACKENBURY, Carl Allan
ActiveGlobal Avenue, LeedsLS11 8PR
Born June 1968
Director
Appointed 03 Dec 2025
BRACKENBURY, Carl Allan
Global Avenue, LeedsLS11 8PR
Born June 1968
Director
03 Dec 2025
Active
BURSELL, Simon Charles Hingston
ActiveGlobal Avenue, LeedsLS11 8PR
Born January 1968
Director
Appointed 03 Dec 2025
BURSELL, Simon Charles Hingston
Global Avenue, LeedsLS11 8PR
Born January 1968
Director
03 Dec 2025
Active
LOCK, Martin Stuart
ActiveGlobal Avenue, LeedsLS11 8PR
Born December 1970
Director
Appointed 03 Dec 2025
LOCK, Martin Stuart
Global Avenue, LeedsLS11 8PR
Born December 1970
Director
03 Dec 2025
Active
MCDONALD, David Lee
ActiveGlobal Avenue, LeedsLS11 8PR
Born September 1988
Director
Appointed 03 Dec 2025
MCDONALD, David Lee
Global Avenue, LeedsLS11 8PR
Born September 1988
Director
03 Dec 2025
Active
ROGERS, Graham John
ActiveGlobal Avenue, LeedsLS11 8PR
Born September 1963
Director
Appointed 03 Dec 2025
ROGERS, Graham John
Global Avenue, LeedsLS11 8PR
Born September 1963
Director
03 Dec 2025
Active
SPEAKMAN, Gary
ActiveGlobal Avenue, LeedsLS11 8PR
Born September 1961
Director
Appointed 03 Dec 2025
SPEAKMAN, Gary
Global Avenue, LeedsLS11 8PR
Born September 1961
Director
03 Dec 2025
Active
WILLIAMS, Mark
ActiveGlobal Avenue, LeedsLS11 8PR
Born January 1971
Director
Appointed 03 Dec 2025
WILLIAMS, Mark
Global Avenue, LeedsLS11 8PR
Born January 1971
Director
03 Dec 2025
Active
HALLIDAY, Lisa
Resigned3 Belmont Business Park, DurhamDH1 1TW
Born March 1968
Director
Appointed 27 Feb 2020
Resigned 03 Dec 2025
HALLIDAY, Lisa
3 Belmont Business Park, DurhamDH1 1TW
Born March 1968
Director
27 Feb 2020
Resigned 03 Dec 2025
Resigned
TATE, Lee
Resigned3 Belmont Business Park, DurhamDH1 1TW
Born July 1970
Director
Appointed 27 Feb 2020
Resigned 03 Dec 2025
TATE, Lee
3 Belmont Business Park, DurhamDH1 1TW
Born July 1970
Director
27 Feb 2020
Resigned 03 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Caledonian Leisure Ltd
ActiveMillshaw Business Park, LeedsLS11 8PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Caledonian Leisure Ltd
Millshaw Business Park, LeedsLS11 8PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Lisa Halliday
Ceased3 Belmont Business Park, DurhamDH1 1TW
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Ceased 03 Dec 2025
Lisa Halliday
3 Belmont Business Park, DurhamDH1 1TW
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Ceased 03 Dec 2025
Ceased
Lee Tate
Ceased3 Belmont Business Park, DurhamDH1 1TW
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Ceased 03 Dec 2025
Lee Tate
3 Belmont Business Park, DurhamDH1 1TW
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Ceased 03 Dec 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2025
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2023
30 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2023