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Western And Oriental Travel Limited

07558669

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BRIDGETOWN HOUSE, CHESTER, CH1 1RU
Incorporated 10/03/2011

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

79120
Tour operator activities

Officers

Mrs Judith Ellis Hinkson

director · Since 26/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Phillip John Aird-Mash

director · Since 23/06/2020

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Lisa Kathleen Smith

director · Since 23/06/2020

COO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Paul David Smith

director · Since 26/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Itc Luxury Travel Group Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 06/04/2016

Northedge Capital Ii Gp Llp

50–75% shares

Vantage Point, Hardman Street, Manchester, M3 3HF

Notified 26/08/2016

Northedge Capital Llp

50–75% shares

Vantage Point, Hardman Street, Manchester, M3 3HF

Notified 26/08/2016

Former PSCs

Mrs Jennifer Isobel Atkinson

Ceased 19/09/2019

Bliss Bidco Limited

Ceased 04/01/2021

Bliss Topco Limited

Ceased 04/01/2021

Charges1 outstanding

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 26/06/2015Registered 02/07/2015
charge
satisfied

THE LOCAL GOVERNMENT MANAGEMENT BOARD

Created 16/09/2011Registered 21/09/2011Satisfied 02/08/2016
charge
satisfied

FURZE INTERNATIONAL LIMITED

Created 26/05/2011Registered 08/06/2011Satisfied 02/07/2015
charge
satisfied

THE AIR TRAVEL TRUSTEES

Created 15/04/2011Registered 23/04/2011Satisfied 02/07/2015