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Companies House/Bridgend/Company profile

EXECUTIVE TRAVEL SERVICES LTD

Active
09617875·incorporated 2015-06-01

EXECUTIVE TRAVEL SERVICES LTD is an active UK private limited company, incorporated on 1 June 2015 at Companies House (number 09617875; OpenRegistry canonical ID GB-09617875-executive-travel-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 20,596 active UK entities in that code and one of 4,954 active companies registered in Bridgend (postcode CF35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-01
Registered Address
UNIT 4B WESTWINDS BUSINESS PARK, LLANGAN, BRIDGEND, CF35 5DR, WALES
SIC
49320 — Taxi operation
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 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

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

Persons with significant control

EXECUTIVE TRAVEL SERVICES LTD has 2 persons with significant control on file:

  • Mr Alex Lee Hiscocks born 1992 resident in Wales, British national. Notified 2025-07-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Graham Stuart Anderson born 1964 resident in England, British national. Notified 2016-06-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Deborah Anderson born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 25–50% of shares
  • Mr Graham Stuart Anderson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 25–50% of shares
  • Executive Cars (Wales) Limited (Wales reg. 08406601). Notified 2025-03-04. Ceased 2025-08-01.
    • Has significant influence or control

Previous names

EXECUTIVE TRAVEL SERVICES LTD has previously traded as:

  • THE EXECUTIVES CHOICE CHAUFFEUR (BISHOP'S STORTFORD) COMPANY LTD (until 2025-12-12)
  • THE EXECUTIVES CHOICE CHAUFFEUR COMPANY LTD (until 2017-10-17)
  • GSA PRESTIGE LTD (until 2015-06-24)

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Bridgend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09617875.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.