OpenCompanies

Travel Editions Purchases Limited

Company number
03159848
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 1996
Nature of business
Other reservation service activities n.e.c.
Corporate group
Panoramic Sme Fund 3 LP (16 companies)

Registered office

The Cai Building Royal Quays Business Centre
Coble Dean
North Shields
NE29 6DE

Officers

NameRoleAppointedResigned
FINLAY, Ian Stuart Director 15 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Edward Nicholas Coventry Ownership Of Shares 25 To 50 Percent 6 May 2016 21 Jun 2024
Mr John Ronald Dryden Ownership Of Shares 25 To 50 Percent 6 May 2016 21 Jun 2024
Travel Editions Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £61,168 - 2
30 Sep 2024 £59,518 - 2
30 Sep 2023 £59,518 - 2
30 Sep 2022 £59,518 -£10,718 2
30 Sep 2021 £59,518 £14,988 2
30 Sep 2020 £59,518 £139,709 2
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -

Connections

Owned by

Travel Editions Purchases Limited → Travel Editions Group LtdThe Artisan Travel Holding LimitedPanoramic Sme Fund 3 LP

Directors’ other companies

Companies at the same address

Data