Tarleton Travel Agents Limited
- Company number
- 01108303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1973
- Nature of business
- Travel agency activities
- Corporate group
- BB&B Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Richard Edward | Director | 1 Mar 2024 | |
| KNIGHT, Brian Maxwell | Director | 1 Dec 1995 | 31 Mar 2026 |
| KNIGHT, Graham Scott | Director | 22 Apr 2004 | 1 Mar 2024 |
| KNIGHT, Stuart Anthony | Director | 2 Mar 1998 | 1 Mar 2024 |
| BIRCH, Martyn Alfred Charles | Director | 1 Dec 1995 | 1 Mar 2024 |
| BIRCH, Martyn Alfred Charles | Secretary | 1 Dec 1995 | 1 Mar 2024 |
| WILSON, Graham John | Director | 1 Dec 1995 | 25 Aug 2015 |
| DAVIES, Frances Lucia | Director | - | 1 Mar 2003 |
| MORGAN JONES, Carolyn Anne | Secretary | - | 1 Dec 1995 |
| SETHI, Anne Marjory | Director | - | 1 Dec 1995 |
| SETHI, Anthony Krishen, Dr | Director | - | 1 Dec 1995 |
| DAVIES, John Philip | Director | - | 1 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Sport & Travel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2024 | |
| Adviceair Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2022 | 5 Apr 2024 |
| Tarleton Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | - | - | 2 |
| 31 Oct 2024 | £113,213 | £115,897 | 5 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
| 31 Oct 1986 | - | - | - |
| 31 Oct 1985 | - | - | - |
Connections
Owned by
Tarleton Travel Agents Limited → The Sport & Travel Group Limited → BB&B Holdings Limited