Deva Travel And Tours Limited

01440242

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRIDGETOWN HOUSE, CHESTER, CH1 1RU

Incorporated 27/07/1979

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

79110

Travel agency activities

Officers

Mrs Judith Ellis Hinkson

director · Since 26/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 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 Travel Group Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 06/04/2016

International Travel Connections Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 06/04/2016

Bliss Bidco Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 26/08/2016

Northedge Capital Llp

50–75% shares

Vantage Point, Hardman Street, Manchester, M3 3HF

Notified 26/08/2016

Bliss Topco Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 26/08/2016

Northedge Capital Ii Gp Llp

50–75% shares

Vantage Point, Hardman Street, Manchester, M3 3HF

Notified 26/08/2016

Former PSCs

Mrs Jennifer Isobel Atkinson

Ceased 19/09/2019

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1997Registered 02/01/1998Satisfied 06/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1989Registered 24/08/1989Satisfied 06/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1989Registered 24/08/1989Satisfied 06/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 08/01/1980Registered 11/01/1980Satisfied 06/06/2014