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679-43 LIMITED

Active
05811622·incorporated 2006-05-10

679-43 LIMITED is an active UK private limited company, incorporated on 10 May 2006 at Companies House (number 05811622; OpenRegistry canonical ID GB-05811622-679-43-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-10
Registered Address
843 FINCHLEY ROAD, LONDON, NW11 8NA
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 679-43 LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-21. Financial year-end: 21/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

679-43 LIMITED has 1 person with significant control on file:

  • Mr Sam Glover born 1974 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Westbourne Real Estate Ltd (Cardiff, Wales reg. 04654540). Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

679-43 LIMITED has previously traded as:

  • TORS PARK HOLIDAYS LIMITED (until 2023-11-29)
  • MILLERS ACADEMY LIMITED (until 2021-06-02)

Similar UK companies

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

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05811622.

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