EXPRESS TRAVEL (HOLDINGS) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EXPRESS TRAVEL (HOLDINGS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
EXPRESS TRAVEL (HOLDINGS) LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXPRESS TRAVEL (HOLDINGS) LIMITED - LIVERPOOL

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODEND AVENUE
LIVERPOOL
L24 9NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON GEORGE WATT Jun 1953 British Director 1999-04-29 CURRENT
MR CHRISTOPHER JOSEPH HUGHES Sep 1958 British Director 2022-03-28 CURRENT
MRS DONNA MARIE SMITH Secretary 2022-03-28 CURRENT
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 1993-02-10 UNTIL 1993-04-23 RESIGNED
LESTER ALDRIDGE (SECRETARIAL) LIMITED Corporate Secretary 1993-02-10 UNTIL 1993-04-23 RESIGNED
MISS ALEXANDRA JANE CLARK Secretary 2014-03-03 UNTIL 2014-07-30 RESIGNED
KATHLEEN MARY GIBBS Jul 1953 British Secretary 1994-10-28 UNTIL 2005-05-17 RESIGNED
MR CHRISTOPHER JOSEPH HUGHES Secretary 2014-08-01 UNTIL 2022-03-28 RESIGNED
DONNA MARIE SMITH Feb 1966 British Secretary 2005-08-01 UNTIL 2013-12-20 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Secretary 1993-04-23 UNTIL 1994-10-28 RESIGNED
MICHAEL ADRIAN JONES Feb 1962 British Director 1993-04-30 UNTIL 1993-07-07 RESIGNED
DAWSON THOMAS WILLIAMS Sep 1938 British Director 1993-04-23 UNTIL 1994-10-28 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Director 1993-04-23 UNTIL 1994-10-28 RESIGNED
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY Apr 1931 British Director 1993-04-23 UNTIL 1994-10-28 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1993-04-23 UNTIL 1994-10-28 RESIGNED
KATHLEEN MARY GIBBS Jul 1953 British Director 1994-10-28 UNTIL 2005-05-17 RESIGNED
IAN HANN Jul 1947 British Director 1994-10-28 UNTIL 2014-03-03 RESIGNED
MR CHRISTOPHER HANN Jul 1986 British Director 2011-04-19 UNTIL 2014-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon George Watt 2016-04-06 6/1953 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EAST LANCASHIRE COACHBUILDERS LIMITED PRESTON Active FULL 3410 - Manufacture of motor vehicles
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
ARRIVA NORTH WEST LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ABELLIO WEST LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA TRANSPORT SOLUTIONS LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA CROYDON & NORTH SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SOUTHERN COUNTIES LIMITED YORK Dissolved... FULL 70100 - Activities of head offices
ARRIVA LIVERPOOL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AQUABLAST LIMITED BECCLES Active TOTAL EXEMPTION FULL 25620 - Machining
EMRAD LIMITED BINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 7310 - R & d on nat sciences & engineering
ARRIVA YORKSHIRE WEST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EAST LANCASHIRE BUSBUILDERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARRIVA GUILDFORD & WEST SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA WEST SUSSEX LIMITED CLIFTON MOOR Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WESSEX TEST EQUIPMENT LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
AAP METAL FABRICATION SERVICES LTD JARROW Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Free Reports Available

Report Date Filed Date of Report Assets
EXPRESS_TRAVEL_(HOLDINGS) - Accounts 2024-05-15 31-12-2023 £40,535 Cash £499,346 equity
EXPRESS_TRAVEL_(HOLDINGS) - Accounts 2023-09-15 31-12-2022 £4,559 Cash £370,653 equity
EXPRESS_TRAVEL_(HOLDINGS) - Accounts 2022-08-26 31-12-2021 £12,497 Cash £344,889 equity
EXPRESS_TRAVEL_(HOLDINGS) - Accounts 2021-09-21 31-12-2020 £62,921 Cash £316,299 equity
Express Travel (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £1,000 Cash £376,205 equity
Express Travel (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 31-12-2018 £1,000 Cash £362,205 equity
Express Travel (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-12-2017 £1,000 Cash £415,454 equity
Express Travel (Holdings) Limited - Limited company - abbreviated - 11.6 2015-07-29 31-12-2014 £981 Cash £345,782 equity
Express Travel (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-12-2013 £2,573 Cash £243,292 equity

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