Anytime Travel Group Ltd
- Company number
- 07747789
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2011
- Dissolved
- 6 Oct 2026
- Nature of business
- Travel agency activities
Tour operator activities
Registered office
Previous names
- Leisuretime Xtra Limited (until 31 May 2013)
- Leisurecart Limited (until 23 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Ceri Anne | Director | 24 Aug 2020 | |
| ANDERSEN, Ceri | Director | 26 Feb 2020 | 24 Aug 2020 |
| JOHNSON, George Thomas | Director | 22 Aug 2011 | 26 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ceri Anne Andersen | Voting Rights 75 To 100 Percent | 24 Aug 2020 | |
| Ms Ceri Andersen | Ownership Of Shares 75 To 100 Percent | 26 Feb 2020 | 24 Aug 2020 |
| Mr George Thomas Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£159,823 | - | 4 |
| 31 Dec 2019 | -£148,692 | £557 | 3 |
| 31 Dec 2018 | -£144,197 | £897 | - |
| 31 Aug 2017 Dormant | £100 | - | 0 |
| 31 Aug 2016 Dormant | £100 | - | - |
| 31 Aug 2015 Dormant | £100 | - | - |
| 31 Aug 2014 Dormant | £100 | £100 | - |
| 31 Aug 2013 Dormant | £100 | £100 | - |
| 31 Aug 2012 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- JOHNSON, Ceri Anne - Director at Leisuretime Transport Limited
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