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Success Tours Limited

01476847

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Hythe Court, 14 New Hythe Lane, Larkfield, ME20 6AB
Incorporated 01/02/1980

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

79120
Tour operator activities

Officers

Mr Stephen Preston Hornby

director · Since 01/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Adam George Handy

director · Since 01/04/2010

FINANCE & COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Adam George Handy

secretary · Since 01/04/2010

Also on 11 other boards

Stephen Preston Hornby

director · Since 01/04/2006

British · United Kingdom · Age 58

Adam George Handy

director · Since 01/04/2010

British · England · Age 54

Adam George Handy

secretary · Since 01/04/2010

Former

Leonard Alfred Sparrow

director · Resigned 07/01/1998

Vera Sparrow

secretary · Resigned 07/01/1998

Sally Elizabeth Thelen

director · Resigned 01/04/2000

Sally Elizabeth Thelen

secretary · Resigned 01/04/2000

Patricia Marie Condon

director · Resigned 01/04/2000

Erich Joseph Silbermayr

director · Resigned 01/04/2000

Manfred Xaver Thelen

director · Resigned 01/04/2000

Paul Stratton

director · Resigned 31/03/2006

Sean David Taggart

secretary · Resigned 01/04/2010

Sean David Taggart

director · Resigned 21/08/2017

Persons with Significant Control

Albatross Group Holdings Limited

75–100% shares

14, New Hythe Lane, Aylesford, ME20 6AB

Reg: 6631089 · England · Limited Company

Notified 06/04/2016

Albatross Group Limited

significant-influence-or-control-as-firm

Albatross House, New Hythe Lane, Aylesford, ME20 6AB

Reg: 10798801 · Companies House England And Wales · Limited Company

Notified 21/08/2017

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/07/2014Registered 11/07/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 23/09/2008Registered 03/10/2008Satisfied 14/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/1996Registered 19/03/1996Satisfied 15/01/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1993Registered 08/12/1993Satisfied 03/09/1996

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1New Hythe Court
2026-06-16

NEW HYTHE COURT

post townLarkfield
2026-06-16

LARKFIELD

officer appointedHANDY, Adam George
2026-06-16
officer appointedHANDY, Adam George
2026-06-16
officer appointedHORNBY, Stephen Preston
2026-06-16