TRAVEL MENORCA LIMITED

TRAVEL MENORCA LIMITED is an active private limited company, incorporated on 4 December 2002. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on High Street, Ashby-de-la-zouch. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TRAVEL MENORCA LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	14 HIGH STREET
Address Line 2	PACKINGTON
Post Town	ASHBY-DE-LA-ZOUCH
Country	ENGLAND
Postcode	LE65 1WH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

TRAVEL MENORCA LIMITED

Directors

(The company's officers)

MRS KAY CARTER

(~65 year old British national)

14 HIGH STREET, PACKINGTON, ASHBY-DE-LA-ZOUCH, LE65 1WH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2022

NICHOLAS CARTER

(~64 year old British national)

14 HIGH STREET, PACKINGTON, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1WH

Current Director
Gives occupation as P R / JOURNALIST
Usually resident in ENGLAND

Appointed on 04/12/2002

KAY CARTER

(~65 year old British national)

CORNERSTONE COTTAGE, HIGH STREET, PACKINGTON, LEICESTERSHIRE, LE65 1WH

Current Secretary

Appointed on 04/12/2002

Shareholders

(Persons of Significant Control)

Mr Nicholas John Carter

(~64 year old British national)

14, High Street, Packington, Ashby-De-La-Zouch, LE65 1WH, England

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

Notified on 06/04/2016

Mrs Kay Carter

(~65 year old British national)

14, High Street, Packington, Ashby-De-La-Zouch, LE65 1WH, England

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

Notified on 03/01/2022

Connections

(Shared officers)

VISIT MENORCA LIMITED

NICHOLAS CARTER

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)