Company NameSilk Executive Travel Ltd
DirectorSteven Laurie
Company StatusActive
Company Number13696039
CategoryPrivate Limited Company
Incorporation Date21 October 2021(2 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Steven Laurie
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2024(2 years, 4 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Chorley New Road
Bolton
BL1 4NX
Director NameMr Scott Mark Foran
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Chorley New Road
Bolton
BL1 4NX
Director NameMr Steven Laurie
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2022(6 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Mitton Close
Bury
BL8 2LD
Director NameMr Dominic James Farrimond
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2023(1 year, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Chorley New Road
Bolton
BL1 4NX
Director NameMiss Fabienne Amelia Ritson
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2023(1 year, 10 months after company formation)
Appointment Duration6 months (resigned 23 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Chorley New Road
Bolton
BL1 4NX

Location

Registered Address142 Chorley New Road
Bolton
BL1 4NX
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

12 February 2024Change of details for Miss Emma Foran as a person with significant control on 9 February 2024 (2 pages)
12 February 2024Termination of appointment of Dominic James Farrimond as a director on 9 February 2024 (1 page)
12 February 2024Termination of appointment of Steven Laurie as a director on 9 February 2024 (1 page)
6 November 2023Confirmation statement made on 20 October 2023 with updates (4 pages)
29 August 2023Appointment of Miss Fabienne Amelia Ritson as a director on 24 August 2023 (2 pages)
24 August 2023Appointment of Mr Dominic James Farrimond as a director on 24 August 2023 (2 pages)
6 June 2023Cessation of Steven Laurie as a person with significant control on 1 June 2023 (1 page)
6 June 2023Notification of Emma Foran as a person with significant control on 1 June 2023 (2 pages)
17 April 2023Micro company accounts made up to 31 October 2022 (5 pages)
16 December 2022Cessation of Christopher David Booth as a person with significant control on 14 December 2022 (1 page)
31 October 2022Confirmation statement made on 20 October 2022 with updates (5 pages)
27 June 2022Cessation of Scott Mark Foran as a person with significant control on 27 June 2022 (1 page)
27 June 2022Termination of appointment of Scott Mark Foran as a director on 27 June 2022 (1 page)
27 June 2022Change of details for Mr Steven Laurie as a person with significant control on 27 June 2022 (2 pages)
19 April 2022Appointment of Mr Steven Laurie as a director on 19 April 2022 (2 pages)
28 March 2022Notification of Christopher Booth as a person with significant control on 1 March 2022 (2 pages)
21 October 2021Incorporation
Statement of capital on 2021-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)