Peter Parfitt Leisure Overseas Travel Limited (03810023)

Company details

Type: Private Limited Company
Incorporated: 1999-07-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · DORMANT
Next accounts due: 2026-06-30 due in 11 days
Confirmation statement: last made up 2025-06-01 · next due 2026-06-154 days overdue

View full filing history at Companies House →

Registered office

Parklands Court, 24 Parklands
Birmingham Great Park
Rubery, Birmingham
West Midlands
B45 9pz

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (21)

Sharpe, Gareth Jonathan · Director appointed 2021-11-02
Mills, Robin Ronald · Director appointed 2021-07-31
Lea, Jodi · Director appointed 2018-10-01
Compass Secretaries Limited · Corporate Secretary appointed 2008-12-24
Sergeant, Sarah Jane · Director appointed 2019-12-01 resigned 2021-07-31
Dunham, Kate · Director appointed 2019-02-01 resigned 2020-01-31
Jones, Michael Andrew · Director appointed 2018-03-19 resigned 2019-09-30
Henriksen, Alison Jane · Director appointed 2018-10-01 resigned 2019-02-01
Withers, James · Director appointed 2012-07-06 resigned 2018-03-19
Bailey, Colin Geoffrey · Director appointed 2013-05-01 resigned 2017-10-01
Thompson, Matthew Longstreth · Director appointed 2007-09-07 resigned 2013-05-01
Adey, Paul Alan · Director appointed 2010-09-30 resigned 2012-07-06
Crean, Andrew · Director appointed 2005-12-05 resigned 2010-09-30
Mason, Timothy Charles · Secretary appointed 2002-08-02 resigned 2008-12-24
Dunlop, Nigel John · Director appointed 2004-07-02 resigned 2007-09-07
Draisey, Mark Stewart · Director appointed 2002-08-02 resigned 2005-08-03
Righini, Peter · Director appointed 2002-08-02 resigned 2004-07-02
Buckley, Peter Eric · Secretary appointed 1999-09-01 resigned 2002-08-02
Ovenden, Phillip Sidney · Director appointed 1999-09-01 resigned 2002-08-02
C & M Registrars Limited · Corporate Nominee Director appointed 1999-07-20 resigned 1999-09-01
C & M Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-20 resigned 1999-09-01

People with significant control (1)

Compass Group, Uk And Ireland Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2026-06-01 Director details changed CH01 Officers
2025-07-07 Dormant accounts (paper) AA Accounts
2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-01 Director details changed CH01 Officers
2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-12 Dormant accounts (paper) AA Accounts
2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-27 Dormant accounts (paper) AA Accounts
2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-20 Director details changed CH01 Officers
2022-02-07 Dormant accounts (paper) AA Accounts
2021-11-03 Appointment of director AP01 Officers
2021-08-02 Appointment of director AP01 Officers
2021-08-02 Termination director company with name termination date TM01 Officers

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