D & G Travel Centre Of Henley Limited
- Company number
- 05932399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2006
- Nature of business
- Travel agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Darren Francis | Director | 12 Sep 2006 | |
| LUXON, Gillian Morton | Secretary | 12 Sep 2006 | 21 Oct 2020 |
| LUXON, Gillian Morton | Director | 12 Sep 2006 | 21 Oct 2020 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Sep 2006 | 12 Sep 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 12 Sep 2006 | 12 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Francis Morris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2016 | |
| Mrs Gillian Morton Luxon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
12 Sep 2016 | 21 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£88,979 | 4 |
| 30 Sep 2024 | -£83,694 | 4 |
| 25 Sep 2023 | -£44,468 | 2 |
| 25 Sep 2022 | -£58,624 | 1 |
| 25 Sep 2021 | -£66,549 | 1 |
| 25 Sep 2020 | -£36,901 | 2 |
| 25 Sep 2019 | -£38,651 | 5 |
| 30 Sep 2018 | -£33,399 | 6 |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
Connections
Directors’ other companies
- MORRIS, Darren Francis - Director at Masonic Travel Limited
Companies at the same address
- Masonic Travel Limited (16810865)