Advanced Travel Partners Uk Ltd

02515255

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

THE ROYALS, MANCHESTER, M22 4BJ

Incorporated 25/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

79110

Travel agency activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Adam James Knights

director · Since 05/02/2015

NONE

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Nicola Jayne Matthews

secretary · Since 30/06/2023

Mr John Samuel Coffman

director · Since 15/12/2025

AMERICAN · UNITED STATES · Age 64

Also on 16 other boards

Miss Nicola Jayne Matthews

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Persons with Significant Control

Dt United Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Royals, 353 Altrincham Road, Manchester, M22 4BJ

Reg: 16710219 · Companies House · Limited By Shares

Notified 18/09/2025

Former PSCs

Intermediate Capital Group Plc

Ceased 18/09/2025

Atp International Group Limited

Ceased 06/04/2016

Charges7 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/11/2025Registered 07/11/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/12/2023Registered 22/12/2023

Charge

outstanding

LLOYDS TSB BANK (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 26/02/2021Registered 10/03/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/12/2012Registered 21/12/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 12/12/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 19/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/03/2009Registered 05/03/2009

charge

satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/07/2008Registered 31/07/2008Satisfied 08/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2005Registered 17/11/2005Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2005Registered 14/09/2005Satisfied 23/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1998Registered 13/08/1998Satisfied 05/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1995Registered 23/02/1995Satisfied 05/12/2006

charge

satisfied

LLOYDS BANK PLC

Created 29/10/1990Registered 31/10/1990Satisfied 23/12/2005