Introduction
Watch Company
V
VEDERE TRAVEL LIMITED
VEDERE TRAVEL LIMITED is an active company incorporated on 8 December 2023 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. VEDERE TRAVEL LIMITED was registered 2 years ago.(SIC: 79120)
Status
active
Active since 2 years ago
Company No
15335905
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 8 December 2023 - 31 March 2025(16 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 7 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Soughton House 2 Nicholas Street Mews Chester, CH1 2NS,
Previous Addresses
137 Barlow Moor Road Didsbury Manchester M20 2PW England
From: 4 August 2025To: 12 March 2026
Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN
From: 27 April 2024To: 4 August 2025
The Salt Warehouse Sowerby Bridge HX6 2AG United Kingdom
From: 8 December 2023To: 27 April 2024
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CATTON, Alexander Rhys
Active2 Nicholas Street Mews, ChesterCH1 2NS
Born October 1991
Director
Appointed 08 Dec 2023
CATTON, Alexander Rhys
2 Nicholas Street Mews, ChesterCH1 2NS
Born October 1991
Director
08 Dec 2023
Active
ATKINSON, Jennifer
ResignedBarlow Moor Road, ManchesterM20 2PW
Born April 1975
Director
Appointed 08 Dec 2023
Resigned 05 Mar 2026
ATKINSON, Jennifer
Barlow Moor Road, ManchesterM20 2PW
Born April 1975
Director
08 Dec 2023
Resigned 05 Mar 2026
Resigned
DERRY, Pritpal Singh
ResignedMark Rake, WirralCH62 2DN
Born May 1982
Director
Appointed 08 Dec 2023
Resigned 18 Jun 2024
DERRY, Pritpal Singh
Mark Rake, WirralCH62 2DN
Born May 1982
Director
08 Dec 2023
Resigned 18 Jun 2024
Resigned
FAHEY, Olga
ResignedBarlow Moor Road, ManchesterM20 2PW
Born July 1969
Director
Appointed 29 Oct 2024
Resigned 31 Dec 2025
FAHEY, Olga
Barlow Moor Road, ManchesterM20 2PW
Born July 1969
Director
29 Oct 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Rhys Catton
Active2 Nicholas Street Mews, ChesterCH1 2NS
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2026
Mr Alexander Rhys Catton
2 Nicholas Street Mews, ChesterCH1 2NS
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2026
Active
Travel Seen Limited
Ceased137 Barlow Moor Road, ManchesterM20 2PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Ceased 05 Mar 2026
Travel Seen Limited
137 Barlow Moor Road, ManchesterM20 2PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Ceased 05 Mar 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2024
27 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2024