Alan Rogers Travel Limited

03676532

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

EAST GRINSTEAD HOUSE, EAST GRINSTEAD, RH19 1UA

Incorporated 01/12/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

79110

Travel agency activities

Officers

Mr Nicholas David John Lomas

director · Since 05/10/2012

NONE

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Mark William Pearson

director · Since 23/10/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Mr Harvey Alexander

director · Since 29/06/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Christopher John Newey

director · Since 29/06/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Alan Rogers Travel Group Ltd

75–100% shares

75–100% votes

Appoint directors

East Grinstead House, London Road, East Grinstead, RH19 1UA

Reg: 04255657 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2018Registered 27/07/2018

charge

outstanding

SPELMONDEN ESTATE CO LIMITED

Created 30/01/2004Registered 04/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2000Registered 26/04/2000Satisfied 08/11/2012