Australian Pacific Touring (U.K.) Limited

01662539

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW1W 0AU

Incorporated 07/09/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Mrs Louise Ann Tandy

director · Since 29/07/2022

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 48

Mr Paul Melinis

secretary · Since 09/02/2024

Also on 1 other board

Mr Paul Melinis

director · Since 09/02/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Alexander James Roberts

director · Since 01/11/2025

BUSINESS PERSON

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr David Gregory Cox

director · Since 30/01/2026

AUSTRALIAN · AUSTRALIA · Age 63

Persons with Significant Control

Former PSCs

Cruising Investments (Europe) Pty Ltd

Ceased 30/06/2018

Mr Geoffrey William Mcgeary

Ceased 30/06/2018

Charges0 outstanding

Charge

satisfied

WESTPAC BANKING CORPORATION

Created 10/04/2018Registered 18/04/2018Satisfied 02/09/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/08/2010Registered 18/08/2010Satisfied 02/09/2022

charge

satisfied

COPLAN PROPERTIES (NUMBER THREE) LIMITED

Created 27/02/2009Registered 05/03/2009Satisfied 02/09/2022

charge

satisfied

WESTPAC BANKING CORPORATION

Created 14/06/2006Registered 20/06/2006Satisfied 02/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2002Registered 30/04/2002Satisfied 02/09/2022

charge

satisfied

LLOYDS BANK PLC

Created 16/11/1993Registered 22/11/1993Satisfied 02/09/2022