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Companies House/Horsted Keynes/Company profile

TARLETON TRAVEL AGENTS LIMITED

Active
01108303·incorporated 1973-04-13

TARLETON TRAVEL AGENTS LIMITED is an active UK private limited company, incorporated on 13 April 1973 at Companies House (number 01108303; OpenRegistry canonical ID GB-01108303-tarleton-travel-agents-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 48 active companies registered in Horsted Keynes (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-04-13
Registered Address
SUITE C2, HORSTED KEYNES BUSINESS PARK, CINDER HILL LANE, HORSTED KEYNES, RH17 7BA, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TARLETON TRAVEL AGENTS LIMITED

Financials

Check financials of TARLETON TRAVEL AGENTS LIMITED

Filings

Check filing history of TARLETON TRAVEL AGENTS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TARLETON TRAVEL AGENTS LIMITED has 1 person with significant control on file:

  • The Sport & Travel Group Limited (United Kingdom reg. 04376255). Notified 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tarleton Holdings Ltd (England reg. 02754398). Notified 2016-04-06. Ceased 2022-08-22.
    • Owns 75% or more of shares
  • Adviceair Limited (United Kingdom reg. 04244059). Notified 2022-08-22. Ceased 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Horsted Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01108303.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.