Duke's Court Travel Limited
- Company number
- 02199423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1987
- Nature of business
- Travel agency activities
Registered office
Previous names
- Standcluster Limited (until 2 Feb 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUDALIGE, Dasanath Anuradha, Mr. | Director | 11 Sep 2024 | |
| HAND, Brian | Director | 31 Jan 2024 | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2017 | |
| KUNZ-CHO, Werner Georg | Director | 1 Jun 2017 | |
| DEODHAR, Amit | Director | 31 Jan 2024 | 23 Sep 2026 |
| CUSANO, Glenn Robert | Director | 12 Mar 2020 | 1 Jan 2025 |
| MUDALIGE, Dasanath Anuradha, Mr. | Director | 1 Jun 2017 | 31 Jan 2024 |
| WEST, Kenneth Paul | Director | 1 Jun 2017 | 12 Mar 2020 |
| GROVER, Peter John | Director | 7 Jun 2012 | 11 Sep 2017 |
| BULLARD, William | Director | 1 Aug 2011 | 1 May 2015 |
| BULLARD, William | Secretary | 1 Aug 2011 | 1 May 2015 |
| LIYANAGE, Sarath Jayasoma | Director | - | 7 Jan 2013 |
| LIYANAGE, Helga | Director | - | 1 Aug 2011 |
| LIYANAGE, Sarath Jayasoma | Secretary | - | 1 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shailesh Jain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
11 Sep 2017 | |
| Mr Peter Grover | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Sep 2016 | 10 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £745,000 | £222,871 | 7 |
| 31 Dec 2024 | £743,214 | £1,209,601 | 7 |
| 31 Dec 2023 | £736,416 | £1,049,571 | 7 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £715,334 | £406,519 | 7 |
| 31 Dec 2020 | £626,151 | £606,977 | 7 |
| 31 Dec 2019 | £608,370 | £657,907 | 10 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Directors’ other companies
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Imaging UK Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cambridge Silicon Radio Holdings Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Copenhagen Infrastructure Service Company Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Old School Court Rtm Company Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waymade PLC
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tgpp 1 Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at HDT Global Europe Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Azur Underwriting Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Qualcomm Technologies International, Ltd
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