ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED is an active private limited company, incorporated on 14 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ambrose Street, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED previously had the company name A&K BIDCO LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11995307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST GEORGES HOUSE |
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Address Line 2 | AMBROSE STREET |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Postcode | GL50 3LG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 11/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/08/2019 onwards:
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
Prior to 12/08/2019:
A&K BIDCO LIMITED
Directors
(The company's officers)
MR ANDREW JOHN BURRETT
(~53 year old British national)
ST GEORGES HOUSE AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 08/09/2022
M CONSULTANT LTD.
CHARLOTTE HOUSE, 1ST FLOOR SHIRLEY & CHARLOTTE STREETS, P.O. BOX N-529, NASSAU, BAHAMAS
Appointed on 10/09/2019
LORIS OLIVIERI
(~43 year old Italian national)
GILDO PASTOR 7 RUE DU GABIAN, MONTE CARLO, 98000, MONACO
- Current Director
- Gives occupation as ADMINISTRATIVE DIRECTOR
- Usually resident in MONACO
Appointed on 18/10/2021
MR GIORGIO SCELSI
(~81 year old Swiss national)
HERITAGE SERVICES SAM GILDO PASTOR, 7 RUE DU GABIAN - BLOC B, MONACO, 98000, MONACO
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 17/01/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 3LG.
Map of ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED at local scale
Map of ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED at district scale
More Companies in GL50 3LG
Other companies with registered offices in GL50 3LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)