• UK
  • HEATHROW TRAVEL-CARE - Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex, United Kingdom

Company Information

Company registration number
02056086
Company Status
LIVE
Country
United Kingdom
Registered Address
Room 142 North Wing Terminal 3
Heathrow Airport
Hounslow
Middlesex
TW6 1BZ
Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ UK

Management

Managing Directors
DOWDALL, Rhiannon Jane
EASTBURN, Simon Trevor
ERLAM, Ross
HEGARTY, Elizabeth Christine
PORCHER, Steven
STONEHOUSE, Paul David
TRUELOVE, Jeannette Mary
Company secretaries
ERLAM, Ross

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1986-09-18
Age Of Company
1986-09-18 37 years
SIC/NACE
88990

Ownership

Beneficial Owners
Mrs Jeannette Mary Truelove
-
Mr Steve Porcher
Mr Simon Trevor Eastburn
Mr Paul David Stonehouse
-
Mr Ross Erlam
Mrs Rhiannon Jane Dowdall
-
Mr Steve Porcher
Mr Ross Erlam

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOLDFUTURE LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2021-10-09
Last Date: 2020-09-25

HEATHROW TRAVEL-CARE Company Description

HEATHROW TRAVEL-CARE is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02056086. Its current trading status is "live". It was registered 1986-09-18. It was previously called HOLDFUTURE LIMITED. It has declared SIC or NACE codes as "88990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-25.It can be contacted at Room 142 North Wing Terminal 3 .
More information

Get HEATHROW TRAVEL-CARE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathrow Travel-Care - Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex, United Kingdom

1986-09-18 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • cessation-of-a-person-with-significant-control (2018-09-19) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • change-person-secretary-company-with-change-date (2017-10-06) - CH03

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  • cessation-of-a-person-with-significant-control (2017-10-06) - PSC07

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  • change-person-director-company-with-change-date (2017-10-06) - CH01

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  • change-to-a-person-with-significant-control (2017-10-06) - PSC04

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  • termination-director-company-with-name-termination-date (2017-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • notification-of-a-person-with-significant-control (2017-10-06) - PSC01

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • accounts-with-accounts-type-full (2017-10-19) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

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  • accounts-with-accounts-type-full (2016-05-23) - AA

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  • accounts-with-accounts-type-full (2015-12-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-29) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-29) - TM01

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  • accounts-with-accounts-type-full (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-29) - AR01

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • appoint-person-secretary-company-with-name (2013-06-12) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-04) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • termination-secretary-company-with-name (2012-11-19) - TM02

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-18) - AR01

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  • accounts-with-accounts-type-full (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-28) - AR01

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  • change-person-director-company-with-change-date (2011-09-28) - CH01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • annual-return-company-with-made-up-date (2010-10-02) - AR01

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  • accounts-with-accounts-type-full (2010-08-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01

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  • annual-return-company-with-made-up-date (2009-12-01) - AR01

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  • appoint-person-director-company-with-name (2009-12-01) - AP01

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • termination-director-company-with-name (2009-10-21) - TM01

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  • appoint-person-director-company-with-name (2009-10-21) - AP01

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  • accounts-with-accounts-type-full (2009-07-02) - AA

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  • legacy (2009-03-21) - 288a

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  • legacy (2008-10-29) - 363a

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • legacy (2008-08-04) - 288b

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  • legacy (2008-04-23) - 288a

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  • legacy (2008-04-16) - 288a

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  • legacy (2008-01-18) - 363a

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  • accounts-with-accounts-type-full (2007-10-17) - AA

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  • legacy (2006-11-17) - 363s

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2006-03-28) - 288a

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  • legacy (2005-11-30) - 363a

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  • accounts-with-accounts-type-full (2005-08-19) - AA

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  • accounts-with-accounts-type-full (2005-06-20) - AA

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  • legacy (2004-10-22) - 363s

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  • legacy (2003-08-21) - 288b

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  • legacy (2003-08-21) - 288a

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  • accounts-with-accounts-type-full (2003-02-26) - AA

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-full (2003-10-14) - AA

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  • accounts-with-accounts-type-full (2002-02-04) - AA

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  • legacy (2002-10-26) - 363s

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  • legacy (2001-12-19) - 363s

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  • legacy (2001-12-18) - 288a

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  • legacy (2001-12-11) - 288b

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  • legacy (2001-10-26) - 288a

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  • legacy (2001-09-27) - 288a

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2000-10-18) - 363s

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  • legacy (2000-10-18) - 288a

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (1999-10-12) - 363s

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  • accounts-with-accounts-type-full (1999-01-31) - AA

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  • accounts-with-accounts-type-full-group (1998-02-03) - AA

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  • legacy (1998-04-29) - 288a

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  • legacy (1998-11-10) - 363s

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  • legacy (1998-11-06) - 288a

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  • legacy (1997-12-10) - 288a

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  • legacy (1997-12-10) - 363s

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  • accounts-with-accounts-type-full (1996-12-30) - AA

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  • legacy (1996-10-28) - 363s

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  • legacy (1996-10-28) - 288a

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  • legacy (1996-07-08) - 363a

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  • accounts-with-accounts-type-full (1996-01-24) - AA

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  • legacy (1995-02-22) - 363s

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  • legacy (1995-04-05) - 288

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  • accounts-with-accounts-type-full (1994-12-08) - AA

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  • accounts-with-accounts-type-full (1993-12-20) - AA

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-full (1993-01-12) - AA

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  • legacy (1992-12-04) - 363s

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  • legacy (1991-03-22) - 288

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  • accounts-with-accounts-type-full (1991-03-22) - AA

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  • legacy (1991-12-11) - 363s

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • legacy (1991-04-09) - 363a

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  • legacy (1989-10-27) - 363

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  • accounts-with-accounts-type-full (1989-10-16) - AA

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  • accounts-with-made-up-date (1988-07-22) - AA

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  • legacy (1988-07-22) - 363

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  • resolution (1987-10-25) - RESOLUTIONS

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  • legacy (1987-06-30) - REREG(U)

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  • legacy (1987-01-27) - 288

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  • legacy (1987-01-27) - 287

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  • certificate-change-of-name-company (1987-01-15) - CERTNM

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  • certificate-incorporation (1986-09-18) - CERTINC

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