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Exodus Travels Limited

01150160

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Platinum House, St. Marks Hill, Surbiton, KT6 4BH
Incorporated 07/12/1973

Previously known as

Tourglade Limited · until 31/12/1977

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Richard William Isaacs

director · Since 05/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Ms Sally Ann Cowdry

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Richard William Isaacs

director · Since 05/02/2018

British · England · Age 51

Sally Ann Cowdry

director · Since 16/12/2024

British · United Kingdom · Age 58

Former

James Michael Wilkins

director · Resigned 31/01/1993

Clare Gillies

director · Resigned 16/08/1999

David Edward Burlinson

secretary · Resigned 16/08/1999

John Gillies

director · Resigned 16/08/1999

David Edward Burlinson

director · Resigned 16/08/1999

Jane Dorothy Burlinson

director · Resigned 16/08/1999

Peter Petroulas

director · Resigned 15/05/2001

Neil Anthony Berkett

director · Resigned 12/07/2001

Catherine Gordon

secretary · Resigned 27/06/2002

Powell Ernest Leo Ettinger

director · Resigned 31/07/2005

David Roy Gillespie

director · Resigned 07/08/2006

Dermot Blastland

director · Resigned 07/08/2006

Anita Louise Dolby

director · Resigned 13/09/2006

Colin Bryan Richards

director · Resigned 24/10/2006

Colin Raymond Stump

director · Resigned 31/12/2010

Andrew Lloyd John

director · Resigned 15/07/2011

John Christopher Wimbleton

director · Resigned 15/07/2011

Darren Mee

director · Resigned 15/07/2011

Martyn John Shapter

director · Resigned 31/07/2012

Matthew Andrew Beard

director · Resigned 10/07/2015

Joyce Walter

secretary · Resigned 18/12/2015

Hans Bernard Lagerweij

director · Resigned 31/08/2017

Peter James Burrell

director · Resigned 23/01/2018

Catherine Gordon

director · Resigned 27/03/2018

Samuel Michael Seward

director · Resigned 16/12/2024

Persons with Significant Control

Travelopia Adventure Limited

75–100% shares
75–100% votes
Appoint directors

Platinum House, St. Marks Hill, Surbiton, KT6 4BH

Reg: 01893401 · Companies House · Limited By Shares

Notified 11/01/2021

Former PSCs

Trek Investco Limited

Ceased 11/01/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 10/03/2022Registered 18/03/2022Satisfied 26/03/2026

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Platinum House
2026-07-26

PLATINUM HOUSE

post townSurbiton
2026-07-26

SURBITON

officer appointedCOWDRY, Sally Ann
2026-07-26
officer appointedISAACS, Richard William
2026-07-26