Audley Travel Group Limited

03190720

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW MILL, WITNEY, OX29 9SX

Incorporated 25/04/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

79120

Tour operator activities

Officers

Mr Richard John Prosser

director · Since 19/03/2012

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Mr Mark Christopher Hanson

director · Since 13/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Nicholas Winston Longman

director · Since 27/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Sonal Patel

secretary · Since 12/08/2019

Mr David John Phillips

director · Since 31/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Richard Paul Hodgson

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Persons with Significant Control

Boketto Bidco Limited

75–100% shares

75–100% votes

Appoint directors

New Mill, New Mill Lane, Witney, OX29 9SX

Reg: 09908608 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

JONATHAN ANTON SPENCE, TRACEY KATHLEEN MARTIN, PATRICIA MCAULEY AND SELINA KIM CHADHA IN THEIR

Created 28/11/2025Registered 05/12/2025

Charge

outstanding

MICHAEL MEDLICOTT AS TRUSTEE OF THE AIR TRAVEL TRUST · CATHERINE RUTH STAPLES AS TRUSTEE OF THE AIR TRAVEL TRUST · RICHARD TREVOR RELTON JACKSON AS TRUSTEE OF THE AIR TRAVEL TRUST · CHRISTINE JESNICK AS TRUSTEE OF THE AIR TRAVEL TRUST

Created 26/01/2016Registered 29/01/2016