MEMORIES TRAVEL CLUB LIMITED

Key Data

Status

Active

Company No.

08472261

Incorporation date

03/04/2013

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Media representation services (73.12 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2021)

16/04/2026

Replacement filing of PSC01 for Mr Keith Pyatt

View PDF (3 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

14/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

18/07/2025

Notification of Keith Pyatt as a person with significant control on 2025-07-18

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (3 pages)

04/07/2025

Cessation of Amy Johnson as a person with significant control on 2025-07-04

View PDF (1 pages)

16/06/2025

Certificate of change of name

View PDF (3 pages)

30/01/2025

Notification of Amy Johnson as a person with significant control on 2025-01-01

View PDF (2 pages)

16/12/2024

Termination of appointment of Grace Amelia Pyatt as a director on 2024-12-10

View PDF (1 pages)

16/12/2024

Termination of appointment of Gail Pyatt as a director on 2024-12-10

View PDF (1 pages)

16/12/2024

Termination of appointment of Amy Louise Johnson as a director on 2024-12-10

View PDF (1 pages)

16/12/2024

Withdrawal of a person with significant control statement on 2024-12-16

View PDF (2 pages)

21/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

02/06/2024

Cessation of Amy Louise Johnson as a person with significant control on 2024-06-02

View PDF (1 pages)

30/05/2024

Appointment of Mrs Gail Pyatt as a director on 2024-05-21

View PDF (2 pages)

30/05/2024

Appointment of Miss Grace Amelia Pyatt as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Registered office address changed from , Angel Cottage Angel Mews, London, SW15 4HU, England to 4 the Mansion House Norton Grange Little Kineton Warwick CV35 0DP on 2024-05-22

View PDF (1 pages)

22/05/2024

Appointment of Mr Keith Pyatt as a director on 2024-05-10

View PDF (2 pages)

07/03/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

20/10/2021

Registered office address changed from , Crofters Cottage Leamington Road, Long Itchington, Southam, CV47 9PU to 4 the Mansion House Norton Grange Little Kineton Warwick CV35 0DP on 2021-10-20

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pyatt, Keith	Director	03/04/2013 - 07/11/2016	4
Pyatt, Keith	Director	10/05/2024 - Present	4
Johnson, Amy Louise	Director	07/11/2016 - 10/12/2024	-
Pyatt, Gail	Director	21/05/2024 - 10/12/2024	-
Pyatt, Grace Amelia	Director	21/05/2024 - 10/12/2024	-

Persons with Significant Control

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

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Description

About MEMORIES TRAVEL CLUB LIMITED

MEMORIES TRAVEL CLUB LIMITED is an(a) Active company incorporated on 03/04/2013 with the registered office located at 4 The Mansion House Norton Grange, Little Kineton, Warwick CV35 0DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEMORIES TRAVEL CLUB LIMITED?

MEMORIES TRAVEL CLUB LIMITED is currently Active. It was registered on 03/04/2013 .

Where is MEMORIES TRAVEL CLUB LIMITED located?

MEMORIES TRAVEL CLUB LIMITED is registered at 4 The Mansion House Norton Grange, Little Kineton, Warwick CV35 0DP.

What does MEMORIES TRAVEL CLUB LIMITED do?

MEMORIES TRAVEL CLUB LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MEMORIES TRAVEL CLUB LIMITED?

The latest filing was on 16/04/2026: Replacement filing of PSC01 for Mr Keith Pyatt.