Atkins Travel Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · SMALL

Next accounts due

2027-07-31 in 405 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Collins, Michael Gregory · Director appointed 2025-12-22
• Curnock, Dominic · Director appointed 2022-07-15
• Bartholomew, Charles Michael · Director appointed 2021-07-05
• Sapak, Joseph Thomas · Director appointed 2021-07-05
• Hamilton, Lee Thomas · Director appointed 2022-01-21 resigned 2024-07-31
• Aubin, Nicholas David Ashton · Director appointed 2015-06-01 resigned 2022-01-03
• Aubin, Nicholas David Ashton · Secretary appointed 2014-08-28 resigned 2022-01-03
• Skillicorn, David Richard · Director appointed 2015-01-01 resigned 2021-07-05
• Pisani, Joseph · Director appointed 2007-08-09 resigned 2021-07-05
• Dixon, Thomas John · Director resigned 2021-07-05
• Fenech, Joseph · Director resigned 2021-07-05
• Nash, David John · Director resigned 2015-06-01
• Scott, Robert John · Director appointed 2005-12-08 resigned 2014-08-28
• Farrugia, Joseph Maria · Director appointed 1993-05-20 resigned 2007-05-08
• Thompson, Nigel · Director resigned 2005-12-08
• Steel, Gillian Anne · Director resigned 2005-08-02
• Steel, Colin Harvey · Director resigned 2005-08-02
• Steel, Colin Harvey · Secretary resigned 1994-08-25
• Reeves, Colin · Director resigned 1993-05-20

People with significant control (4)

• Mr Thomas John Dixon Ceased 2021-07-01
  Individual Psc · British · resident in England · born 8/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Corinthia Investments Ltd Ceased 2021-07-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr David John Nash Ceased 2021-07-01
  Individual Psc · British · resident in England · born 11/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Etg Bidco1 Ltd Active
  Corporate Entity Psc · notified 2021-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 023145420005
  Held by Barclays Bank PLC
  Created 2020-07-02 · satisfied 2025-06-09
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1999-03-17 · satisfied 2025-06-09
  Account no. Deal no.2599328. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1995-03-31 · satisfied 1999-06-10
  Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: atkins travel LTD. Bond deposit account: high interest business account no. 40246298 and/or any additional and/or substitute account(s) opened with the bank for the deposit or holding of all or part of the money or interest and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1993-02-26 · satisfied 2025-06-09
  Fixed charge over all the deposit(s) referred to in the schedule together with all interest accruing thereon (see form 395 for detail).
• Rent deposit deed Satisfied
  Held by Heaton Property Investments Limited
  Created 1991-01-30 · satisfied 1995-06-15
  £7,000 or 6 months rent. The sum as a deposit in an account paid by the tenant to the landlord.

Recent filings (15)

• 2026-03-06 Small-company accounts AA Accounts
• 2025-12-24 Appointment of director AP01 Officers
• 2025-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-04 Auditors resignation company (paper) AUD Auditors
• 2025-06-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-07 Full accounts AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Change to a person with significant control PSC05 PSC
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-08-05 Full accounts AA Accounts
• 2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-11 Group accounts AA Accounts
• 2022-11-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.