Gullivers Sports Travel Limited

02746479

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

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ

Incorporated 10/09/1992

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

79110

Travel agency activities

Officers

Mr Neil David Salmon

director · Since 05/04/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr William Nicholas Samuel

director · Since 03/03/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Miss Jodi Lea

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Mr Andrew Peter Vinsen

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands, Rubery, B45 9PZ

Notified 16/10/2024

Former PSCs

Travelopia Holdings Limited

Ceased 11/01/2021

Travelopia Adventure Limited

Ceased 16/10/2024

Charges0 outstanding

Charge

satisfied

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Created 27/10/2020Registered 02/11/2020Satisfied 28/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2004Registered 19/06/2004Satisfied 05/04/2008

charge

satisfied

CHANCERY PLC

Created 16/04/1991Registered 25/04/1995Satisfied 02/08/2016

charge

satisfied

CHANCERY PLC

Created 16/04/1991Registered 25/04/1995Satisfied 10/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1994Registered 19/04/1994Satisfied 02/08/2016