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Home > England & Wales Companies > DNATA TRAVEL HOLDINGS UK LIMITED
Company Information for

DNATA TRAVEL HOLDINGS UK LIMITED

LANCASTER HOUSE, CENTURION WAY, LEYLAND, PR26 6TX,
Company Registration Number
08757386
Private Limited Company
Active

Company Overview

About Dnata Travel Holdings Uk Ltd
DNATA TRAVEL HOLDINGS UK LIMITED was founded on 2013-10-31 and has its registered office in Leyland. The organisation's status is listed as "Active". Dnata Travel Holdings Uk 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
DNATA TRAVEL HOLDINGS UK LIMITED
 
Legal Registered Office
LANCASTER HOUSE
CENTURION WAY
LEYLAND
PR26 6TX
Other companies in PR2
 
Previous Names
INGLEBY (1941) LIMITED10/02/2014
Filing Information
Company Number 08757386
Company ID Number 08757386
Date formed 2013-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:19:22
Primary Source:Companies House
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Company Officers of DNATA TRAVEL HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL SMITH
 Company Secretary 2014-02-27
IAIN CHARLES RICHARD ANDREW
 Director 2014-02-09
JOHN CONSTANTINE BEVAN
 Director 2017-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE BARRASS
 Director 2014-02-27 2018-04-30
AILSA ELIZABETH POLLARD
 Director 2014-02-09 2017-10-19
STUART JAMES YOUNG
 Director 2013-10-31 2014-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CONSTANTINE BEVAN AIRLINE NETWORK LIMITED Director 2018-05-21 CURRENT 1991-06-27 Liquidation
JOHN CONSTANTINE BEVAN GOLD MEDAL TRANSPORT LIMITED Director 2018-04-25 CURRENT 2014-10-01 Active - Proposal to Strike off
JOHN CONSTANTINE BEVAN GOLD MEDAL TRAVEL GROUP LIMITED Director 2018-03-13 CURRENT 1978-06-29 Active
JOHN CONSTANTINE BEVAN GOLD MEDAL INTERNATIONAL LIMITED Director 2017-10-22 CURRENT 1999-12-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Director's details changed for Mr John Constantine Bevan on 2023-09-28
2023-09-26Director's details changed for Mr John Constantine Bevan on 2023-09-26
2023-09-26Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26
2023-09-2231/08/23 STATEMENT OF CAPITAL GBP 10508619
2023-09-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-31APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ALLEN
2023-01-31DIRECTOR APPOINTED MRS AILSA ELIZABETH POLLARD
2022-11-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED STEPHEN JOHN ALLEN
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM The Trident Centre Port Way Ribble Docklands Preston Lancashire PR2 2QG
2019-05-13SH0130/03/19 STATEMENT OF CAPITAL GBP 10508603
2019-05-08SH02Sub-division of shares on 2019-03-27
2019-05-08SH0128/03/19 STATEMENT OF CAPITAL GBP 0.000001
2019-02-27RES01ADOPT ARTICLES 27/02/19
2019-02-21SH20Statement by Directors
2019-02-21SH19Statement of capital on 2019-02-21 GBP 1,002
2019-02-21CAP-SSSolvency Statement dated 21/02/19
2019-02-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-21SH0121/02/19 STATEMENT OF CAPITAL GBP 75288200
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-31TM02Termination of appointment of Paul Smith on 2018-09-27
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BARRASS
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-01CH01Director's details changed for Mr Steve Barrass on 2017-11-01
2017-10-31AP01DIRECTOR APPOINTED MR JOHN CONSTANTINE BEVAN
2017-10-29TM01APPOINTMENT TERMINATED, DIRECTOR AILSA POLLARD
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 24576002
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 24576002
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-26SH0108/10/14 STATEMENT OF CAPITAL GBP 24576002
2015-10-26SH0108/10/14 STATEMENT OF CAPITAL GBP 11457002
2015-08-10AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-07-07SH0124/03/14 STATEMENT OF CAPITAL GBP 15276002
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 11457002
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA01Current accounting period shortened from 31/10/14 TO 30/09/14
2014-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
2014-03-06SH0126/02/14 STATEMENT OF CAPITAL GBP 11457002.00
2014-03-05AP03Appointment of Paul Smith as company secretary
2014-03-04AP01DIRECTOR APPOINTED MR STEVE BARRASS
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 3 Waterhouse Square 142 Holborn London EC1N 2SW England
2014-02-12RES01ADOPT ARTICLES 09/02/2014
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM THE TRIDENT CENTRE PORT WAY RIBBLE DOCKLANDS PRESTON LANCASHIRE PR2 2QG ENGLAND
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES RICHARD ANDREW / 09/02/2014
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG
2014-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-10CERTNMCOMPANY NAME CHANGED INGLEBY (1941) LIMITED CERTIFICATE ISSUED ON 10/02/14
2014-02-10RES15CHANGE OF NAME 09/02/2014
2014-02-10AP01DIRECTOR APPOINTED MRS AILSA POLLARD
2014-02-10AP01DIRECTOR APPOINTED IAIN CHARLES RICHARD ANDREW
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3 WATERHOUSE SQUARE 142 HOLBORN LONDON EC1N 2SW UNITED KINGDOM
2013-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to DNATA TRAVEL HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DNATA TRAVEL HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DNATA TRAVEL HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Intangible Assets
Patents
We have not found any records of DNATA TRAVEL HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DNATA TRAVEL HOLDINGS UK LIMITED
Trademarks
We have not found any records of DNATA TRAVEL HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNATA TRAVEL HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as DNATA TRAVEL HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DNATA TRAVEL HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNATA TRAVEL HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DNATA TRAVEL HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR26 6TX