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International Travel Connections Limited

01030986

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BRIDGETOWN HOUSE, CHESTER, CH1 1RU
Incorporated 12/11/1971

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

79120
Tour operator activities

Officers

Mrs Judith Ellis Hinkson

director · Since 22/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Phillip John Aird-Mash

director · Since 23/06/2020

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Lisa Kathleen Smith

director · Since 23/06/2020

COO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Matthew James Rushbrooke

director · Since 26/04/2021

DIRECTOR OF PRODUCT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Alexis Eve Sharples

director · Since 26/04/2021

DIRECTOR OF MARKETING

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Paul David Smith

director · Since 26/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Itc Luxury Travel Group Ltd

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Reg: 8687765 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Jennifer Isobel Atkinson

Ceased 19/09/2019

Bliss Bidco Limited

Ceased 01/12/2020

Northedge Capital Ii Gp Llp

Ceased 04/01/2021

Northedge Capital Llp

Ceased 04/01/2021

Bliss Topco Limited

Ceased 01/12/2020

Charges2 outstanding

Charge
outstanding

PAUL ANTHONY SMITH IN THEIR CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST · JONATHAN ANTON SPENCE IN THEIR CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST · MARY KATHERINE FULLER IN THEIR CAPACITY AS TRUSTEE OF THE AIR TRAVEL TRUST

Created 28/04/2023Registered 05/05/2023
Charge
outstanding

MICHAEL MEDLICOTT AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES · CATHERINE RUTH STAPLES AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES · RICHARD TREVOR RELTON JACKSON AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES · CHRISTINE JESNICK AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES

Created 04/08/2014Registered 09/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2002Registered 23/10/2002Satisfied 29/09/2012
charge
satisfied

P & O PROPERTY HOLDINGS LIMITED

Created 12/09/1996Registered 18/09/1996Satisfied 29/09/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1992Registered 07/04/1992Satisfied 19/09/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1989Registered 26/07/1989Satisfied 22/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1989Registered 04/07/1989Satisfied 19/09/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1986Registered 13/08/1986Satisfied 01/08/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1986Registered 01/05/1986Satisfied 01/08/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1983Registered 15/11/1983Satisfied 01/08/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1982Registered 06/02/1982Satisfied 19/09/1995