PREFERRED TRAVEL SOLUTIONS LIMITED
PREFERRED TRAVEL SOLUTIONS LIMITED is an active private limited company, incorporated on 20 July 2005. The nature of the business is Travel agency activities. The company's registered office is on The Borough, Farnham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PREFERRED TRAVEL SOLUTIONS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 05514236 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 THE BOROUGH |
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Post Town | FARNHAM |
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County | SURREY |
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Postcode | GU9 7NJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 17/08/2016 |
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Last Made Up Date | 20/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
PREFERRED TRAVEL SOLUTIONS LIMITED
Directors
(The company's officers)
MRS SOPHIE LOUISE BALLANTYNE
(~40 year old British national)
21 KNIGHTWOOD CLOSE, FARNBOROUGH, GU14 6HS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2005
MR PAUL JAMES YOUNG
(~45 year old British national)
10 IBWORTH LANE, FLEET, GU51 1AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2005
ABIGAIL HARRIET YOUNG
(British national)
10 IBWORTH LANE, FLEET, GU51 1AU, ENGLAND
Appointed on 20/07/2005
Shareholders
(Persons of Significant Control)
Mrs Sophie Louise Ballantyne
(~40 year old British national)
21, Knightwood Close, Farnborough, GU14 6HS, England
- Owns between 25% and 50% of the shares.
Notified on 20/07/2016
Mr Paul James Young
(~45 year old British national)
10, Ibworth Lane, Fleet, GU51 1AU, England
- Owns between 25% and 50% of the shares.
Notified on 20/07/2016
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)
PREFERRED TRAVEL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU9 7NJ.
Map of PREFERRED TRAVEL SOLUTIONS LIMITED at local scale
Map of PREFERRED TRAVEL SOLUTIONS LIMITED at district scale
More Companies in GU9 7NJ
Other companies with registered offices in GU9 7NJ:
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)