SAVILE ROW TRAVEL LIMITED

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SAVILE ROW TRAVEL LIMITED

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Key Data

Status

Active

Company No.

06018634

Incorporation date

05/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Market Place Mews, Henley-On-Thames, Oxon RG9 2AHCopy
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Latest events (Record since 06/02/2023)
dot icon27/03/2026
Termination of appointment of Georgina Joan Du Plooy as a director on 2026-03-23
dot icon25/03/2026
Change of details for Mr Richard Andrew Lewis as a person with significant control on 2025-10-30
dot icon21/01/2026
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon19/11/2025
Memorandum and Articles of Association
dot icon10/11/2025
Appointment of Mrs Emma Jane Mount Stone as a director on 2025-10-30
dot icon31/10/2025
Change of details for Mr Richard Andrew Lewis as a person with significant control on 2025-10-30
dot icon30/10/2025
Termination of appointment of Patricia Jane Frost as a director on 2025-10-30
dot icon30/10/2025
Cessation of Patricia Jane Frost as a person with significant control on 2025-10-30
dot icon24/09/2025
Notification of Patricia Jane Frost as a person with significant control on 2025-07-03
dot icon24/09/2025
Notification of Richard Andrew Lewis as a person with significant control on 2025-09-05
dot icon24/09/2025
Cessation of Matthew John Gerard Callaway as a person with significant control on 2025-09-05
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with updates
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-10-15 with updates
dot icon15/10/2024
Director's details changed for Mr Matthew John Gerard Callaway on 2024-10-15
dot icon15/10/2024
Cessation of Richard Andrew Lewis as a person with significant control on 2024-07-30
dot icon15/10/2024
Cessation of Patricia Jane Frost as a person with significant control on 2024-07-30
dot icon15/10/2024
Notification of Matthew John Gerard Callaway as a person with significant control on 2024-07-30
dot icon01/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/01/2024
Secretary's details changed for Mr Richard Lewis on 2024-01-03
dot icon20/12/2023
Change of details for Mr Richard Andrew Lewis as a person with significant control on 2023-10-04
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with updates
dot icon20/12/2023
Notification of Patricia Jane Frost as a person with significant control on 2023-10-04
dot icon12/10/2023
Appointment of Mrs Patricia Jane Frost as a director on 2023-10-04
dot icon02/10/2023
Termination of appointment of Giles Hoff as a director on 2023-10-02
dot icon02/10/2023
Termination of appointment of Giles Hoff as a secretary on 2023-10-02
dot icon02/10/2023
Appointment of Mr Richard Lewis as a secretary on 2023-10-02
dot icon25/09/2023
Cessation of Giles Hoff as a person with significant control on 2023-09-22
dot icon25/09/2023
Notification of Richard Andrew Lewis as a person with significant control on 2023-09-22
dot icon08/08/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon04/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/02/2023
Director's details changed for Mr Matthew John Gerard Callaway on 2023-02-21
dot icon20/02/2023
Director's details changed for Mr Giles Hoff on 2023-02-21
dot icon06/02/2023
Appointment of Ms Georgina Joan Du Plooy as a director on 2023-01-16
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

7
2022
change arrow icon+42.82 % *

* during past year

Cash in Bank

£406,488.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/03/2026
dot iconNext 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
3
76.20K
-
0.00
284.62K
-
2022
7
99.61K
-
0.00
406.49K
-
2022
7
99.61K
-
0.00
406.49K
-

Employees

2022

Employees

7 Ascended133 % *

Net Assets(GBP)

99.61K £Ascended30.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

406.49K £Ascended42.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SAVILE ROW TRAVEL LIMITED

SAVILE ROW TRAVEL LIMITED is an(a) Active company incorporated on 05/12/2006 with the registered office located at 1 Market Place Mews, Henley-On-Thames, Oxon RG9 2AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SAVILE ROW TRAVEL LIMITED?

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SAVILE ROW TRAVEL LIMITED is currently Active. It was registered on 05/12/2006 .

Where is SAVILE ROW TRAVEL LIMITED located?

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SAVILE ROW TRAVEL LIMITED is registered at 1 Market Place Mews, Henley-On-Thames, Oxon RG9 2AH.

What does SAVILE ROW TRAVEL LIMITED do?

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

How many employees does SAVILE ROW TRAVEL LIMITED have?

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SAVILE ROW TRAVEL LIMITED had 7 employees in 2022.

What is the latest filing for SAVILE ROW TRAVEL LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of Georgina Joan Du Plooy as a director on 2026-03-23.