Albatross Travel Group Limited

04381534

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Albatross House, New Hythe Court, 14 New Hythe Lane, ME20 6AB

Incorporated 26/02/2002

Previously known as

Albatross Group Holdings Limited · until 05/04/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

79909

Other reservation service activities

Officers

Mr Stephen Preston Hornby

director · Since 19/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Adam George Handy

director · Since 01/04/2010

FINANCE & COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Adam George Handy

secretary · Since 01/04/2010

Also on 11 other boards

Ms Denise Yvonne Bridges

director · Since 19/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Stephen Preston Hornby

director · Since 19/09/2008

British · United Kingdom · Age 58

Adam George Handy

director · Since 01/04/2010

British · England · Age 54

Adam George Handy

secretary · Since 01/04/2010

Denise Yvonne Bridges

director · Since 19/09/2017

British · England · Age 64

Former

Brachers Limited

corporate secretary · Resigned 01/04/2002

Stephen Preston Hornby

director · Resigned 31/03/2006

Clare Godden

director · Resigned 15/05/2006

Manfred Xaver Thelen

director · Resigned 19/09/2008

Sean David Taggart

secretary · Resigned 01/04/2010

Mark Jonathan Fryer

director · Resigned 28/02/2017

Sean David Taggart

director · Resigned 21/08/2017

Emma Louise Pennycard

director · Resigned 28/03/2019

Persons with Significant Control

Albatross Group Holdings Limited

75–100% shares

14, New Hythe Lane, Aylesford, ME20 6AB

Reg: 6631089 · England · Limited Company

Notified 06/04/2016

Albatross Group Limited

significant-influence-or-control-as-firm

Albatross House, New Hythe Lane, Aylesford, ME20 6AB

Reg: 10798801 · Companies House England And Wales · Limited Company

Notified 21/08/2017

Charges5 outstanding

A registered charge

satisfied

LLOYDS BANK PLC

Created 08/03/2022Registered 16/09/2026Satisfied 16/09/2026

Charge

outstanding

LLOYDS BANK PLC

Created 10/10/2025Registered 24/10/2025

Charge

outstanding

LLOYDS BANK PLC

Created 08/03/2022Registered 08/03/2022

Charge

outstanding

LLOYDS BANK PLC

Created 03/07/2017Registered 03/07/2017

Charge

outstanding

LLOYDS BANK PLC

Created 16/07/2014Registered 18/07/2014

Charge

outstanding

LLOYDS BANK PLC

Created 10/07/2014Registered 11/07/2014

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Albatross House

2026-08-20

ALBATROSS HOUSE

post town → 14 New Hythe Lane

2026-08-20

14 NEW HYTHE LANE

officer appointed → HANDY, Adam George

2026-08-20

officer appointed → BRIDGES, Denise Yvonne

2026-08-20

officer appointed → HANDY, Adam George

2026-08-20

officer appointed → HORNBY, Stephen Preston

2026-08-20