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THE PERFECT WAVE UK TRAVEL COMPANY LTD

Active
07992431·incorporated 2012-03-15

THE PERFECT WAVE UK TRAVEL COMPANY LTD is an active UK private limited company, incorporated on 15 March 2012 at Companies House (number 07992431; OpenRegistry canonical ID GB-07992431-the-perfect-wave-uk-travel-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 12,426 active companies registered in Plymouth, Devon (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-15
Registered Address
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3GW, UNITED KINGDOM
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

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

THE PERFECT WAVE UK TRAVEL COMPANY LTD has 2 persons with significant control on file:

  • Mr James Nicolas Gray born 1975 resident in Australia, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Rhonda Burton born 1972 resident in Australia, Australian national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • The Perfect Travel Group Global Pty Ltd (Australia reg. 156097433). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tptg Global Pty Ltd (Australia reg. 156097433). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07992431.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.