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BEAVER TRAVEL (RADLETT) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02051055
Incorporation Date
1986-09-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.beavertravel.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BEAVER TRAVEL (RADLETT) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02051055, and its current status with Companies House is active. The company was incorporated on 1 September 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BEAVER TRAVEL (RADLETT) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
LANDTOURS LTD 75% Companies House

Registry notes and limitations

Two shareholders are currently on record for BEAVER TRAVEL (RADLETT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LANDTOURS LTD, holding 75% — a majority holding — followed by MR GARY ALAN GREEN at 25%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

GG
Gary Green ACTIVE

Appointed
1991-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Devine ACTIVE

Appointed
2002-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Karen Green ACTIVE

Appointed
1993-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Allan Beaver RESIGNED

Appointed
1991-01-24
Resigned
1993-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

VG
Valerie Green RESIGNED

Appointed
1993-11-12
Resigned
2002-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for BEAVER TRAVEL (RADLETT) LIMITED are current appointments, filed with Companies House. Gary Green (appointed 1991-01-24) and Andrew Devine (appointed 2002-06-27) both serve as Director; Karen Green (appointed 1993-11-12) serves as Company Secretary. The remaining 2 records shown (Allan Beaver and Valerie Green) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BEAVER TRAVEL (RADLETT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
LANDTOURS LIMITED
United Kingdom

How these relationships were recorded

BEAVER TRAVEL (RADLETT) LIMITED sits 1 level below its ultimate parent, LANDTOURS LIMITED, registered in United Kingdom. The full chain up to LANDTOURS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEAVER TRAVEL (RADLETT) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BEAVER TRAVEL (RADLETT) LIMITED?

Two shareholders are currently on record for BEAVER TRAVEL (RADLETT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LANDTOURS LTD, holding 75% — a majority holding — followed by MR GARY ALAN GREEN at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BEAVER TRAVEL (RADLETT) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BEAVER TRAVEL (RADLETT) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BEAVER TRAVEL (RADLETT) LIMITED have on record?

2 shareholders are shown on record for BEAVER TRAVEL (RADLETT) LIMITED.

What is BEAVER TRAVEL (RADLETT) LIMITED's company registration number?

BEAVER TRAVEL (RADLETT) LIMITED's registration number is 02051055, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEAVER TRAVEL (RADLETT) LIMITED still an active company?

BEAVER TRAVEL (RADLETT) LIMITED's status on Companies House is listed as active.

When was BEAVER TRAVEL (RADLETT) LIMITED incorporated?

BEAVER TRAVEL (RADLETT) LIMITED was incorporated on 1 September 1986, according to Companies House.

What is BEAVER TRAVEL (RADLETT) LIMITED's registered address?

The registered address on file for BEAVER TRAVEL (RADLETT) LIMITED is London, United Kingdom.

What legal structure is BEAVER TRAVEL (RADLETT) LIMITED registered as?

BEAVER TRAVEL (RADLETT) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEAVER TRAVEL (RADLETT) LIMITED?

Three of the 5 officer records shown for BEAVER TRAVEL (RADLETT) LIMITED are current appointments, filed with Companies House. Gary Green (appointed 1991-01-24) and Andrew Devine (appointed 2002-06-27) both serve as Director; Karen Green (appointed 1993-11-12) serves as Company Secretary. The remaining 2 records shown (Allan Beaver and Valerie Green) are former appointments that have since been resigned. Management authority at BEAVER TRAVEL (RADLETT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEAVER TRAVEL (RADLETT) LIMITED have a parent company or subsidiaries?

BEAVER TRAVEL (RADLETT) LIMITED sits 1 level below its ultimate parent, LANDTOURS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BEAVER TRAVEL (RADLETT) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEAVER TRAVEL (RADLETT) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BEAVER TRAVEL (RADLETT) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEAVER TRAVEL (RADLETT) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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