EXSUS TRAVEL LIMITED

Company summary

Company number: 03385363
Status: ACTIVE
Incorporated / age: 11 June 199729 years
Registered office: Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 09:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
Nature of business
Tour operator activities
Previous company names
CORONATION TRAVEL LIMITED
BROOMCO (1291) LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REHMAN, Habib ACTIVE	Director	31 Mar 2008		United Kingdom	September 1968	Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
ROONEY, Giles Anthony Simon ACTIVE	Director	30 Oct 2013		England	February 1967	Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
ROONEY, Phillipa Louise RESIGNED	Secretary	31 Mar 2008	15 Dec 2014			Ariki Cottage, Whanau Farm, Brill Road Horton-Cum-Studley, Oxford, OX33 1BY, United Kingdom
TURNER, James Phillip RESIGNED	Secretary	09 Jul 1997	21 Jan 2008			Middle House, Solefields Road, Sevenoaks, Kent, TN13 1PJ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	09 Jul 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ROONEY, Giles RESIGNED	Director	09 Jul 1997	31 Mar 2008	United Kingdom	February 1967	35 Park Town, Oxford, Oxfordshire, OX2 6SL
ROONEY, Phillipa Louise RESIGNED	Director	31 Mar 2008	15 Dec 2014	United Kingdom	November 1966	Ariki Cottage, Whanau Farm, Brill Road Horton-Cum-Studley, Oxford, OX33 1BY, United Kingdom
TURNER, James Phillip RESIGNED	Director	31 Mar 2008	06 Apr 2008	United Kingdom	November 1966	Middle House, Solefields Road, Sevenoaks, Kent, TN13 1PJ
TURNER, James Phillip RESIGNED	Director	09 Jul 1997	21 Jan 2008	United Kingdom	November 1966	Middle House, Solefields Road, Sevenoaks, Kent, TN13 1PJ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Jun 1997	09 Jul 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 1997	09 Jul 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

REHMAN, Habib ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England

ROONEY, Giles Anthony Simon ACTIVE
Role: Director
Appointed on: 30 Oct 2013
Country of Residence: England
Date of birth: February 1967
Address: Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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