DIVERSITY TRAVEL LIMITED

Key Data

Status

Active

Company No.

05993481

Incorporation date

09/11/2006

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2006)

06/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

12/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Stuart James Booy as a director on 2025-06-12

View PDF (1 pages)

31/03/2025

Registered office address changed from Manchester One 53 Portland Street Manchester M1 3LD England to Linley House Dickinson Street Manchester M1 4LF on 2025-03-31

View PDF (1 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

26/11/2024

Change of details for Home Bidco Limited as a person with significant control on 2024-11-26

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

07/11/2023

Registration of charge 059934810011, created on 2023-11-03

View PDF (15 pages)

19/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

07/10/2023

Resolutions

View PDF (5 pages)

02/10/2023

Secretary's details changed for Mr Edward Shaw on 2023-09-27

View PDF (1 pages)

19/09/2023

Notification of Home Bidco Limited as a person with significant control on 2023-09-06

View PDF (2 pages)

19/09/2023

Appointment of Mr Edward Shaw as a secretary on 2023-09-06

View PDF (2 pages)

15/09/2023

Termination of appointment of Harish Gordhandas Sodha as a secretary on 2023-09-06

View PDF (1 pages)

15/09/2023

Termination of appointment of Harish Gordhandas Sodha as a director on 2023-09-06

View PDF (1 pages)

15/09/2023

Cessation of Harish Gordhandas Sodha as a person with significant control on 2023-09-06

View PDF (1 pages)

08/09/2023

Registration of charge 059934810010, created on 2023-09-06

View PDF (52 pages)

07/09/2023

Registration of charge 059934810009, created on 2023-09-06

View PDF (13 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

20/09/2022

Registered office address changed from , C/O Christopher Airey, 9-10 Staple Inn, London, WC1V 7QH to Manchester One 53 Portland Street Manchester M1 3LD on 2022-09-20

View PDF (1 pages)

20/09/2022

Termination of appointment of Sarah Burrows as a director on 2022-09-20

View PDF (1 pages)

22/04/2022

Termination of appointment of Matthew Harry Truin as a director on 2022-04-19

View PDF (1 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

19/08/2021

Appointment of Ms Samantha Whittle as a director on 2021-08-19

View PDF (2 pages)

16/02/2021

Termination of appointment of Stephen Summers as a director on 2020-12-31

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

03/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

18/09/2020

Appointment of Mr Stuart James Booy as a director on 2020-09-18

View PDF (2 pages)

11/09/2020

Termination of appointment of Przemyslaw Koszka as a director on 2020-07-31

View PDF (1 pages)

11/12/2019

Director's details changed for Matthew Harry Truin on 2019-12-11

View PDF (2 pages)

06/12/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

11/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

08/02/2019

Change of details for Mr Harish Gordhandas Sodha as a person with significant control on 2019-02-01

View PDF (2 pages)

08/02/2019

Secretary's details changed for Mr Harish Gordhandas Sodha on 2019-02-01

View PDF (1 pages)

08/02/2019

Director's details changed for Sarah Burrows on 2019-02-01

View PDF (2 pages)

08/02/2019

Director's details changed for Mr Harish Gordhandas Sodha on 2019-02-01

View PDF (2 pages)

22/12/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

17/04/2018

Appointment of Mr Edward James Shaw as a director on 2018-04-17

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (6 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

11/10/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

25/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/08/2017

Registration of charge 059934810007, created on 2017-08-24

View PDF (18 pages)

24/08/2017

Registration of charge 059934810008, created on 2017-08-24

View PDF (35 pages)

10/08/2017

Appointment of Mr Przemyslaw Koszka as a director on 2017-04-01

View PDF (2 pages)

10/08/2017

Appointment of Mr Stephen Summers as a director on 2017-03-01

View PDF (2 pages)

15/03/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (8 pages)

10/03/2017

Change of share class name or designation

View PDF (2 pages)

08/03/2017

Resolutions

View PDF (11 pages)

20/02/2017

Change of share class name or designation

View PDF (2 pages)

19/01/2017

Resolutions

View PDF (11 pages)

23/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

21/01/2016

Memorandum and Articles of Association

View PDF (9 pages)

21/01/2016

Resolutions

View PDF (11 pages)

16/01/2016

Satisfaction of charge 059934810006 in full

View PDF (4 pages)

18/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (6 pages)

18/12/2015

Registered office address changed from , Manchester One 53 Portland Street, Manchester, M1 3LD to Manchester One 53 Portland Street Manchester M1 3LD on 2015-12-18

View PDF (1 pages)

29/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

17/02/2015

Statement of capital on 2015-02-17

View PDF (4 pages)

12/01/2015

Registration of charge 059934810006, created on 2015-01-08

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

12/11/2014

Director's details changed for Sarah Burrows on 2014-11-09

View PDF (2 pages)

21/10/2014

Statement by Directors

View PDF (1 pages)

21/10/2014

Solvency Statement dated 07/10/14

View PDF (1 pages)

21/10/2014

Resolutions

View PDF (3 pages)

18/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

05/09/2014

Director's details changed for Christopher David Lewis Airey on 2014-05-16

View PDF (2 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (7 pages)

01/03/2013

Registered office address changed from , 5th Floor Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD on 2013-03-01

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (7 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

06/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (7 pages)

06/10/2010

Statement of capital following an allotment of shares on 2010-09-28

View PDF (4 pages)

06/10/2010

Resolutions

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Sarah Burrows on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Matthew Harry Truin on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Harish Gordhandas Sodha on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Christopher David Lewis Airey on 2009-10-01

View PDF (2 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/10/2009

Resolutions

View PDF (1 pages)

30/09/2009

Director appointed christopher david lewis airey

View PDF (2 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2007

Nc inc already adjusted 30/04/07

View PDF (1 pages)

22/05/2007

Ad 08/05/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

22/05/2007

Resolutions

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (9 pages)

15/05/2007

Registered office changed on 15/05/07 from:\3 pott mill cottages, bakestondale road, pott shrigley, cheshire SK10 5RU

View PDF (1 pages)

19/04/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Registered office changed on 12/12/06 from:\16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (1 pages)

09/11/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

60 *

* during past year

Number of employees

190

2023

+92.14 % *

* during past year

Cash in Bank

£10,463,724.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
147
8.33M
-
0.00
8.04M
-

2022
130
8.73M
-
0.00
5.45M
-

2023
190
13.42M
-
0.00
10.46M
-

2023
190
13.42M
-
0.00
10.46M
-

Employees

2023

Employees

190 46 % *

Net Assets(GBP)

13.42M £53.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.46M £92.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Airey, Christopher David Lewis	Director	21/09/2009 - Present	6
Whittle, Samantha	Director	19/08/2021 - Present	1
Booy, Stuart James	Director	18/09/2020 - 12/06/2025	5
Shaw, Edward James	Director	17/04/2018 - Present	3
Sodha, Harish Gordhandas	Director	16/11/2006 - 06/09/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIVERSITY TRAVEL LIMITED

DIVERSITY TRAVEL LIMITED is an(a) Active company incorporated on 09/11/2006 with the registered office located at Linley House, Dickinson Street, Manchester M1 4LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 190 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSITY TRAVEL LIMITED?

DIVERSITY TRAVEL LIMITED is currently Active. It was registered on 09/11/2006 .

Where is DIVERSITY TRAVEL LIMITED located?

DIVERSITY TRAVEL LIMITED is registered at Linley House, Dickinson Street, Manchester M1 4LF.

What does DIVERSITY TRAVEL LIMITED do?

DIVERSITY TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does DIVERSITY TRAVEL LIMITED have?

DIVERSITY TRAVEL LIMITED had 190 employees in 2023.

What is the latest filing for DIVERSITY TRAVEL LIMITED?

The latest filing was on 06/01/2026: Group of companies' accounts made up to 2025-03-31.