Company information:
Specialtours Limited (No: 02278224)
Address: 10 LONDON MEWS, LONDON, W2 1HY
Status: Active
Incorporated: 19-Jul-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 79120 - Tour operator activities
Current Director: CAROLINE BENCE-TROWER ( DOB: Apr-1965 From: Mar-2005 )
Current Director: NICHOLAS ROBIN VAN GRUISEN ( DOB: Oct-1954 From: Jul-2004 )
Current Secretary: HEATHER SAMPLE ( DOB: Jun-1949 From: Dec-1999 )
Resigned Director: HENRY JOHN ASKEW ( DOB: Apr-1940 From: Jul-1997 To: Jul-2004 )
Resigned Director: MARGARET ANN HARRISON AUSTIN ( DOB: Oct-1941 From: May-1990 To: Jul-2004 )
Resigned Director: RICHARD SOMERS ( DOB: Feb-1945 From: Jul-1997 To: Aug-1997 )
Resigned Director: MARTIN CLAUDE THOMPSON ( DOB: Aug-1948 From: Mar-2005 To: Jun-2018 )
Resigned Director: COLIN PAUL MARCO WILSON ( DOB: Aug-1933 From: Dec-1991 To: Jul-1997 )
Resigned Secretary: MARGARET ANN HARRISON AUSTIN ( DOB: Oct-1941 From: Jul-1997 To: Dec-1999 )
Resigned Secretary: RICHARD SOMERS ( DOB: Feb-1945 From: Jul-1997 To: Aug-1997 )
Resigned Secretary: COLIN PAUL MARCO WILSON ( DOB: Aug-1933 From: May-1990 To: Jul-1997 )
Persons of Significant Control:
The Ultimate Travel Company Limited, 25-27 Vanston Place, London, SW6 1AZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0,0,0 | ||||||
| Equity / share capital and reserves | 0,0,0,0,0,0 |