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Companies House/London/Company profile

AFFINITY TRAVEL LTD

Active
03801779·incorporated 1999-07-06

AFFINITY TRAVEL LTD is an active UK private limited company, incorporated on 6 July 1999 at Companies House (number 03801779; OpenRegistry canonical ID GB-03801779-affinity-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-06
Registered Address
66 WOODSTOCK ROAD, BEDFORD PARK, LONDON, W4 1EQ, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

AFFINITY TRAVEL LTD has 2 persons with significant control on file:

  • Mr Ghislain Charles Sireilles born 1959 resident in United Kingdom, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lynn Robertson Sireilles born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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