SCALLYWAG TRAVEL LIMITED

SCALLYWAG TRAVEL LIMITED is an active private limited company, incorporated on 5 June 2003. The nature of the business is Travel agency activities. The company's registered office is on Boston Road, Henley-on-thames. 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: Small. SCALLYWAG TRAVEL LIMITED previously had the company name HARTTRAP LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BOSTON HOUSE
Address Line 2	2A BOSTON ROAD
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 1DY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From 09/07/2004 onwards:

SCALLYWAG TRAVEL LIMITED

Prior to 09/07/2004:

HARTTRAP LIMITED

Directors

(The company's officers)

SUSAN ELIZABETH ROBERTS

(~69 year old British national)

65 GREEN STREET, SUNBURY ON THAMES, MIDDLESEX, TW16 6RD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2004

Shareholders

(Persons of Significant Control)

Ms Susan Elizabeth Roberts

(~69 year old British national)

Shepperton Studios, Shepperton Studios, Studios Road, Shepperton, Middx, TW17 0QD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/01/2017

Mr Neil David Blewett

(~61 year old British national)

Boston House, 2a Boston Road, Henley-On-Thames, RG9 1DY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DATASAT MEDIA LTD

SUSAN ELIZABETH ROBERTS

Source: Companies House

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)