About

Registered Number: 08719295
Date of Incorporation: 04/10/2013 (7 years and 7 months ago)
Company Status: Active
Registered Address: Woodbury Lodge Old Fen Lane, Scrub Hill, Lincoln, LN4 4XD,

 

Helen Knowles Travel Ltd was founded on 04 October 2013. This business has 2 directors listed as Beal, Helen, Beal, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Helen 04 October 2013 - 1
BEAL, Paul 01 February 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Helen Beal/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
AP01 - Appointment of director 11 February 2020
SH01 - Return of Allotment of shares 11 February 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 26 July 2019
CH01 - Change of particulars for director 24 October 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 24 October 2017
AD01 - Change of registered office address 24 October 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 15 October 2014
NEWINC - New incorporation documents 04 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.