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Companies House/London/Company profile

UK TRAVEL AWARDS LTD

Active
04405666·incorporated 2002-03-27

UK TRAVEL AWARDS LTD is an active UK private limited company, incorporated on 27 March 2002 at Companies House (number 04405666; OpenRegistry canonical ID GB-04405666-uk-travel-awards-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-27
Registered Address
UNIT 21, FULHAM BROADWAY CENTRE, LONDON, SW6 1BW, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UK TRAVEL AWARDS LTD has 1 person with significant control on file:

  • Mr Esmond Wilson born 1970 resident in England, British national. Notified 2020-03-20.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Park Publishing Company Limited (United Kingdom reg. 03655713). Notified 2020-01-22. Ceased 2020-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lorraine Barnes-Burton born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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