Company Information for

COLLETTS TRAVEL LIMITED

79 BRENT STREET, LONDON, NW4 2EA,

Company Registration Number

01714349

Private Limited Company

Active

About Colletts Travel Ltd

COLLETTS TRAVEL LIMITED was founded on 1983-04-12 and has its registered office in London. The organisation's status is listed as "Active". Colletts Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COLLETTS TRAVEL LIMITED
Legal Registered Office
79 BRENT STREET
LONDON
NW4 2EA
Other companies in HA8

Filing Information

Company Number01714349
Date formed1983-04-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 14:16:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alison Collett Company Secretary 1999-08-25
Michael Stephen Berlin Director DIRECTOR 2001-04-03 UNITED KINGDOM
Ninan Chacko Director EXECUTIVE 2017-01-31 UNITED STATES
Roy Alexander Collett Director TRAVEL AGENT 1991-10-11 UNITED KINGDOM
Gail Grimmett Director PRESIDENT 2017-01-31 UNITED STATES
Adekunle Adewale Taiwo Director ACCOUNTANT 2017-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roy Alexander Collett Company Secretary 1992-07-03 1999-08-25
Peter Martin Hilton Director 1992-07-03 1999-06-11
Jaqueline Debra Collett Company Secretary 1991-10-11 1992-07-03
Jaqueline Debra Collett Director 1991-10-11 1992-07-03

Related Directorships for Michael Stephen Berlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stephen Berlin KITAWAY LIMITEDDirector 2015-10-23 CURRENT 1986-03-27 Active - Proposal to Strike off

Related Directorships for Ninan Chacko

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ninan Chacko THE CRUISE SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2008-03-13 Active
Ninan Chacko CRUISE DIRECT LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Ninan Chacko BARRHEAD TRAVEL SERVICE LIMITEDDirector 2018-02-06 CURRENT 1975-02-19 Active
Ninan Chacko THE HOLIDAY SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2004-07-09 Active
Ninan Chacko TRAVEL TRANSPORTATION SERVICES LIMITEDDirector 2018-02-06 CURRENT 2013-06-25 Active
Ninan Chacko BRILLIANT TRAVEL LIMITEDDirector 2018-02-06 CURRENT 2013-07-16 Active
Ninan Chacko FLIGHTSDIRECT.COM (INT) LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Ninan Chacko BARRHEAD TRAVEL 2007 LIMITEDDirector 2018-02-06 CURRENT 2007-10-10 Active
Ninan Chacko TRAVEL LEADERS LIMITEDDirector 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
Ninan Chacko TZELL UK LIMITEDDirector 2017-08-15 CURRENT 2006-06-16 Active
Ninan Chacko GLOBAL TRAVEL COLLECTION UK, LTDDirector 2017-08-15 CURRENT 2006-01-16 Active
Ninan Chacko KITAWAY LIMITEDDirector 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
Ninan Chacko TRAVEL LEADERS GROUP UK, LTDDirector 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off

Related Directorships for Roy Alexander Collett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Alexander Collett COLLETTS INVESTMENTS LIMITEDDirector 2017-05-03 CURRENT 2017-05-03 Active
Roy Alexander Collett KITAWAY LIMITEDDirector 2015-10-23 CURRENT 1986-03-27 Active - Proposal to Strike off

Related Directorships for Gail Grimmett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gail Grimmett THE CRUISE SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2008-03-13 Active
Gail Grimmett CRUISE DIRECT LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Gail Grimmett BARRHEAD TRAVEL SERVICE LIMITEDDirector 2018-02-06 CURRENT 1975-02-19 Active
Gail Grimmett THE HOLIDAY SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2004-07-09 Active
Gail Grimmett TRAVEL TRANSPORTATION SERVICES LIMITEDDirector 2018-02-06 CURRENT 2013-06-25 Active
Gail Grimmett BRILLIANT TRAVEL LIMITEDDirector 2018-02-06 CURRENT 2013-07-16 Active
Gail Grimmett FLIGHTSDIRECT.COM (INT) LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Gail Grimmett BARRHEAD TRAVEL 2007 LIMITEDDirector 2018-02-06 CURRENT 2007-10-10 Active
Gail Grimmett TRAVEL LEADERS LIMITEDDirector 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
Gail Grimmett TZELL UK LIMITEDDirector 2017-08-15 CURRENT 2006-06-16 Active
Gail Grimmett GLOBAL TRAVEL COLLECTION UK, LTDDirector 2017-08-15 CURRENT 2006-01-16 Active
Gail Grimmett KITAWAY LIMITEDDirector 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
Gail Grimmett TRAVEL LEADERS GROUP UK, LTDDirector 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off

Related Directorships for Adekunle Adewale Taiwo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adekunle Adewale Taiwo THE CRUISE SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2008-03-13 Active
Adekunle Adewale Taiwo CRUISE DIRECT LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Adekunle Adewale Taiwo BARRHEAD TRAVEL SERVICE LIMITEDDirector 2018-02-06 CURRENT 1975-02-19 Active
Adekunle Adewale Taiwo THE HOLIDAY SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2004-07-09 Active
Adekunle Adewale Taiwo TRAVEL TRANSPORTATION SERVICES LIMITEDDirector 2018-02-06 CURRENT 2013-06-25 Active
Adekunle Adewale Taiwo BRILLIANT TRAVEL LIMITEDDirector 2018-02-06 CURRENT 2013-07-16 Active
Adekunle Adewale Taiwo FLIGHTSDIRECT.COM (INT) LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Adekunle Adewale Taiwo BARRHEAD TRAVEL 2007 LIMITEDDirector 2018-02-06 CURRENT 2007-10-10 Active
Adekunle Adewale Taiwo TRAVEL LEADERS LIMITEDDirector 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
Adekunle Adewale Taiwo TZELL UK LIMITEDDirector 2017-08-15 CURRENT 2006-06-16 Active
Adekunle Adewale Taiwo GLOBAL TRAVEL COLLECTION UK, LTDDirector 2017-08-15 CURRENT 2006-01-16 Active
Adekunle Adewale Taiwo KITAWAY LIMITEDDirector 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
Adekunle Adewale Taiwo TRAVEL LEADERS GROUP UK, LTDDirector 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
Adekunle Adewale Taiwo MTT VENTURES LTDDirector 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off