Baldwins Travel Agency Limited
- Company number
- 02645135
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1991
- Nature of business
- Travel agency activities
Tour operator activities
Registered office
Previous names
- Delolink Limited (until 7 Nov 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Nicholas Francis | Director | 30 Jan 2014 | 19 Jun 2025 |
| SHAW, Daniel | Director | 23 Feb 2024 | 26 Nov 2024 |
| HATFIELD, Christopher Paul | Director | 9 Sep 2021 | 18 Nov 2024 |
| MASON, Jack | Director | 9 Sep 2021 | 6 Dec 2023 |
| SHAW, Dan Bernard | Director | 9 Sep 2021 | 31 May 2022 |
| MARKS, Christopher James | Director | 30 Jan 2014 | 9 Sep 2021 |
| MARKS, Ronald Francis | Director | 13 Sep 1991 | 9 Sep 2021 |
| MARKS, Sally Ann Barbara | Director | 13 Sep 1991 | 9 Sep 2021 |
| MARKS, Sally Ann Barbara | Secretary | 13 Sep 1991 | 9 Sep 2021 |
| MARKS, Brian George | Director | 23 Sep 1991 | 27 Aug 2013 |
| DWYER, Daniel John | Nominee-Director | 12 Sep 1991 | 13 Sep 1991 |
| DWYER, Daniel John | Nominee-Secretary | 12 Sep 1991 | 13 Sep 1991 |
| LLOYD, Samuel George Alan | Nominee-Director | 12 Sep 1991 | 13 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldwide Travel Holdings Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2023 | |
| International Travel Holdings (Bvi) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | 29 Nov 2023 |
| Inc Travel Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 23 Mar 2022 |
| Mr Ronald Francis Marks | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | £22,194,866 | £243,636 | £221,388 | 56 |
| 30 Jun 2023 | - | £108,042 | £340,710 | 53 |
| 30 Jun 2022 | - | £8,577 | £660,947 | 27 |
| 31 Oct 2021 | - | -£869,068 | £130,769 | 49 |
| 31 Oct 2020 | - | £134,878 | £308,309 | 70 |
| 31 Oct 2019 | - | £1,289,595 | £428,952 | 71 |
| 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 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |