Company number

PARAMOUNT TRAVEL (LEEDS) LIMITED

Officer · BOWMAN, Kirstene and 4 others

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 30 September 2027.

2 outstanding charges registered against this company. View charges.

Company details

Registered name: PARAMOUNT TRAVEL (LEEDS) LIMITED
Company number: 01591403
Registered office: 6 GLASTONBURY COURT, BRADFORD, WEST YORKSHIRE, BD4 8NZ
Company type: Private Limited Company
Incorporated on: 15 October 1981
Status: Active
Age: 44 years
Nature of business (SIC): 79110 — Travel agency activities
Accounts — next due: 30 Sept 2027
Accounts — last made up to: 31 Dec 2025
Confirmation statement — next due: 23 Oct 2026
Confirmation statement — last: 09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

2 of 2 registered charges outstanding — a lender has a claim over the assets.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

BOWMAN, Kirstene

director

Appointed 01/01/2015

Active

WHEELDON, Nicola

director

Appointed 01/01/2015

Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Nichola Louise Wheeldon

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 06/04/2016

Ms Kirstine Jane Bowman

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mrs Nichola Louise Wheeldon

born 04/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Ms Kirstine Jane Bowman

born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

BOWMAN, Kirstene

director Appointed 01/01/2015

WHEELDON, Nicola

director Appointed 01/01/2015

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
06/04/2016	Person with significant control added	—	Ms Kirstine Jane Bowman
06/04/2016	Person with significant control added	—	Mrs Nichola Louise Wheeldon
02/01/2015	Director resigned	BOWMAN, Valerie	—
01/01/2015	Director appointed	—	WHEELDON, Nicola
01/01/2015	Director appointed	—	BOWMAN, Kirstene
20/11/2011	Director resigned	BOWMAN, Alan	—
20/11/2011	Secretary resigned	BOWMAN, Alan	—
23/03/1998	Charge registered	—	Charge over a deposit held by yorkshire bank PLC (own account)
29/03/1993	Charge registered	—	Charge over bank account

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PARAMOUNT TRAVEL (LEEDS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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