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ALTHAMS TRAVEL SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00042478
Incorporation Date
1894-11-16
Company Type
Private limited company (Ltd.)
Address
BURNLEY, United Kingdom
Website
althams.co.uk/
Source: Companies House

ALTHAMS TRAVEL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00042478, and its current status with Companies House is active. The company was incorporated on 16 November 1894 and lists its registered address as BURNLEY, United Kingdom. 5 shareholders are on record for ALTHAMS TRAVEL SERVICES 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 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ALTHAMS TRAVEL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOUISE PLAYDON, holding 13.1% — the largest recorded stake — followed by JULIA INGHAM at 13.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 62 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
LOUISE PLAYDON 13.1% Companies House
JULIA INGHAM 13.1% Companies House
NIGEL KEITH ALTHAM 6% Companies House
MICHELLE ANNE SPRING 6% Companies House
NIGEL KEITH ALTHAM 6% Companies House

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Officers

5

Three of the 5 officer records shown for ALTHAMS TRAVEL SERVICES LIMITED are current appointments, filed with Companies House. John Cook (appointed 1995-09-26), Alison McAllister (appointed 2000-11-29) and Michael Garrett (appointed 2023-07-01) all serve as Director. The remaining 2 records shown (Jacqueline Griffin and Karen Mason) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALTHAMS TRAVEL SERVICES 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.

JC
John Cook ACTIVE

Appointed
1995-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alison McAllister ACTIVE

Appointed
2000-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Garrett ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jacqueline Griffin RESIGNED

Appointed
2015-05-27
Resigned
2023-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Karen Mason RESIGNED

Appointed
2018-02-27
Resigned
2024-08-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ALTHAMS TRAVEL SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ALTHAMS TRAVEL SERVICES LIMITED
United Kingdom
GARSTANG TRAVEL LIMITED
GB 04141585

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Frequently Asked Questions

Who owns ALTHAMS TRAVEL SERVICES LIMITED?

Five shareholders are currently on record for ALTHAMS TRAVEL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOUISE PLAYDON, holding 13.1% — the largest recorded stake — followed by JULIA INGHAM at 13.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ALTHAMS TRAVEL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALTHAMS TRAVEL SERVICES 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 ALTHAMS TRAVEL SERVICES LIMITED have on record?

5 shareholders are shown on record for ALTHAMS TRAVEL SERVICES LIMITED. The register reports 62 in total; only the top 5 by holding are shown here.

What is ALTHAMS TRAVEL SERVICES LIMITED's company registration number?

ALTHAMS TRAVEL SERVICES LIMITED's registration number is 00042478, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALTHAMS TRAVEL SERVICES LIMITED still an active company?

ALTHAMS TRAVEL SERVICES LIMITED's status on Companies House is listed as active.

When was ALTHAMS TRAVEL SERVICES LIMITED incorporated?

ALTHAMS TRAVEL SERVICES LIMITED was incorporated on 16 November 1894, according to Companies House.

What is ALTHAMS TRAVEL SERVICES LIMITED's registered address?

The registered address on file for ALTHAMS TRAVEL SERVICES LIMITED is BURNLEY, United Kingdom.

What legal structure is ALTHAMS TRAVEL SERVICES LIMITED registered as?

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

Who are the officers/directors of ALTHAMS TRAVEL SERVICES LIMITED?

Three of the 5 officer records shown for ALTHAMS TRAVEL SERVICES LIMITED are current appointments, filed with Companies House. John Cook (appointed 1995-09-26), Alison McAllister (appointed 2000-11-29) and Michael Garrett (appointed 2023-07-01) all serve as Director. The remaining 2 records shown (Jacqueline Griffin and Karen Mason) are former appointments that have since been resigned. Management authority at ALTHAMS TRAVEL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALTHAMS TRAVEL SERVICES LIMITED have a parent company or subsidiaries?

ALTHAMS TRAVEL SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ALTHAMS TRAVEL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALTHAMS TRAVEL SERVICES 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 ALTHAMS TRAVEL SERVICES 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 ALTHAMS TRAVEL SERVICES 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 22 October 2026.

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