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Storck Travel Retail Limited

02269670

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

2nd Floor, Forest View Crockford Lane, Chineham Business Park, Basingstoke, RG24 8QZ
Incorporated 21/06/1988

Previously known as

Storck Tax-Free Limited · until 15/11/2001
Asto International Limited · until 28/10/1996
Storck (Uk) Limited · until 06/05/1993
Perfectjob Limited · until 19/07/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

74990
Non-trading company

Officers

Michael Zink

director · Since 08/12/2005

German · Germany · Age 57

Mark Jordan

secretary · Since 13/01/2009

British

Axel Oberwelland

director · Since 27/10/2025

German · Germany · Age 59

Former

Abogado Custodians Limited

corporate nominee secretary · Resigned 15/04/1993

Roland Martin Tischbier

director · Resigned 08/07/1996

Wolfgang Erbsloh

director · Resigned 20/03/2003

Barry Charles Green

director · Resigned 08/12/2005

Paul Jeffrey Seftel

director · Resigned 15/04/2008

Ian Darby Macintyre

secretary · Resigned 12/09/2008

Amanda Linda Jordan

secretary · Resigned 13/01/2009

William Cirarin Killeen

director · Resigned 27/04/2009

Paul Ridgway

director · Resigned 11/04/2011

Thomas Torsten Albrecht

director · Resigned 01/07/2015

Soren Hansen

director · Resigned 18/01/2016

Andrew Edwin Mutton

director · Resigned 22/02/2016

Jean Sebastien Motte

director · Resigned 15/09/2017

Andrew Edwin Mutton

director · Resigned 27/10/2025

Persons with Significant Control

Mr Axel Oberwelland

Significant control

German · Germany · Age 59

2nd Floor, Forest View, Crockford Lane, Basingstoke, RG24 8QZ

Notified 06/04/2016

Change History

officer appointedJORDAN, Mark
2026-06-11
officer appointedOBERWELLAND, Axel
2026-06-11
officer appointedZINK, Michael
2026-06-11
statusactive
2026-06-11

Active

post townBasingstoke
2026-06-11

BASINGSTOKE

typeltd
2026-06-11

Private Limited Company

address line12nd Floor, Forest View Crockford Lane
2026-06-11

2ND FLOOR, FOREST VIEW CROCKFORD LANE