OpenRegistry
Companies House/Sevenoaks/Company profile

THE AUTHENTIC TRAVEL COMPANY LIMITED

Active
10704213·incorporated 2017-04-03

THE AUTHENTIC TRAVEL COMPANY LIMITED is an active UK private limited company, incorporated on 3 April 2017 at Companies House (number 10704213; OpenRegistry canonical ID GB-10704213-the-authentic-travel-company-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 6,505 active companies registered in Sevenoaks, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-03
Registered Address
2 LAKEVIEW STABLES LOWER ST. CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

THE AUTHENTIC TRAVEL COMPANY LIMITED has 2 persons with significant control on file:

  • Ms Jane Middleton born 1960 resident in England, British national. Notified 2019-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Fiona Jane King born 1962 resident in England, British national. Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Authentic Associates Ltd. Notified 2017-04-03. Ceased 2019-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Graham Townsend Knight-Whiddett born 1963 resident in England, British national. Notified 2019-02-01. Ceased 2019-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr David Bradley-Ward born 1968 resident in England, British national. Notified 2017-04-03. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

THE AUTHENTIC TRAVEL COMPANY LIMITED has previously traded as:

  • OPHIR AVIATION LIMITED (until 2019-02-13)

Similar UK companies

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

Other companies registered in Sevenoaks: