ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED

Key Data

Status

Active

Company No.

11995307

Incorporation date

14/05/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2019)

13/11/2025

Solvency Statement dated 24/09/25

View PDF (1 pages)

13/11/2025

Statement by Directors

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13/11/2025

Statement of capital on 2025-11-13

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10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (91 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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10/11/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

05/11/2025

Resolutions

View PDF (1 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (3 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (38 pages)

04/12/2024

Resolutions

View PDF (2 pages)

18/11/2024

Termination of appointment of Andrew John Burrett as a director on 2024-10-25

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

14/08/2024

Registration of charge 119953070002, created on 2024-08-13

View PDF (32 pages)

18/06/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Giorgio Scelsi as a director on 2024-01-18

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

21/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

07/02/2023

Satisfaction of charge 119953070001 in full

View PDF (1 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

08/09/2022

Appointment of Mr Andrew John Burrett as a director on 2022-09-08

View PDF (2 pages)

05/08/2022

Registration of charge 119953070001, created on 2022-08-04

View PDF (20 pages)

20/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/12/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

22/10/2021

Director's details changed for Loris Olivieri on 2021-10-18

View PDF (2 pages)

22/10/2021

Appointment of Loris Olivieri as a director on 2021-10-18

View PDF (2 pages)

22/10/2021

Termination of appointment of Massimiliano D'orazio as a director on 2021-10-13

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

10/05/2021

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

10/12/2020

Termination of appointment of Brett Eric Fichte as a director on 2020-12-04

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

24/01/2020

Appointment of Mr Giorgio Scelsi as a director on 2020-01-17

View PDF (2 pages)

23/01/2020

Termination of appointment of Gk Cheetah Holdco Limited as a director on 2020-01-17

View PDF (1 pages)

15/01/2020

Termination of appointment of Manfredi Lefebvre D'ovidio as a director on 2019-12-30

View PDF (1 pages)

10/01/2020

Appointment of Mr Brett Eric Fichte as a director on 2019-12-27

View PDF (2 pages)

07/01/2020

Termination of appointment of Amerigo Perasso as a director on 2019-12-11

View PDF (1 pages)

26/09/2019

Appointment of Gk Cheetah Holdco Limited as a director on 2019-09-10

View PDF (3 pages)

26/09/2019

Appointment of M Consultant Ltd. as a director on 2019-09-10

View PDF (3 pages)

23/09/2019

Appointment of Mr Massimiliano D'orazio as a director on 2019-09-10

View PDF (2 pages)

20/08/2019

Resolutions

View PDF (3 pages)

20/08/2019

Registered office address changed from 3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL England to St Georges House Ambrose Street Cheltenham Gloucestershire GL50 3LG on 2019-08-20

View PDF (2 pages)

12/08/2019

Resolutions

View PDF (3 pages)

12/08/2019

Change of name notice

View PDF (2 pages)

09/08/2019

Memorandum and Articles of Association

View PDF (37 pages)

05/06/2019

Termination of appointment of Giorgio Scelsi as a director on 2019-05-23

View PDF (1 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

05/06/2019

Termination of appointment of Massimiliano D'orazio as a director on 2019-05-23

View PDF (1 pages)

14/05/2019

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED is an(a) Active company incorporated on 14/05/2019 with the registered office located at St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED?

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED is currently Active. It was registered on 14/05/2019 .

Where is ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED located?

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED is registered at St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG.

What does ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED do?

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED?

The latest filing was on 13/11/2025: Solvency Statement dated 24/09/25.