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71-75,
Uxbridge Road,
London,
Ealing,
W5 5SL
SPECIALISED TRAVEL LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 January 1980
79110 Travel agency activities - Travel agency activities
Available to 25 Jun 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Poppy Katherine Alexandra Savage | Director | ||
| Mrs Helen Elizabeth David | Director | ||
| Mr Nicholas Charles Barrand | Director | ||
| Mr Richard Nigel Savage | Company Secretary | ||
| Ms Carol Margaret Joan Hall | Director | ||
| Mr Richard Nigel Savage | Director | ||
| Miss Kristina Aljinovic | Director |
3
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Richard Nigel Savage | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Deposit Agreement | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,047,385.00 | £1,472,148.00 | £1,064,580.00 | £856,248.00 | £1,305,500.00 |
| Net Worth | -£280,417.00 | -£553,029.00 | -£810,099.00 | -£1,092,046.00 | -£385,160.00 |
| Total Current Liabilities | £2,965,178.00 | £2,273,642.00 | £2,220,093.00 | £2,106,792.00 | £1,315,727.00 |
| Total Current Assets | £2,932,927.00 | £2,064,704.00 | £1,939,227.00 | £1,625,966.00 | £1,950,180.00 |
Detailed answers about SPECIALISED TRAVEL LIMITED, including incorporation, status, business activity, and accounts information.
SPECIALISED TRAVEL LIMITED was officially incorporated on 09 January 1980 and is registered under company number 01472055. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
SPECIALISED TRAVEL LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
SPECIALISED TRAVEL LIMITED operates in the following sector: 79110 Travel agency activities - Travel agency activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of SPECIALISED TRAVEL LIMITED is 71-75, Uxbridge Road, London, Ealing, W5 5SL. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 25 Jun 2025, SPECIALISED TRAVEL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.