Company Information for

TRAVEL REPUBLIC HOLDINGS LTD.

Clarendon House, 147 London Road, Kingston Upon Thames, SURREY, KT2 6NH,

Company Registration Number

06287252

Private Limited Company

Liquidation

About Travel Republic Holdings Ltd.

TRAVEL REPUBLIC HOLDINGS LTD. was founded on 2007-06-20 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Travel Republic Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRAVEL REPUBLIC HOLDINGS LTD.
Legal Registered Office
Clarendon House
147 London Road
Kingston Upon Thames
SURREY
KT2 6NH
Other companies in KT2
Previous Names
HAMSARD 3072 LIMITED
12/07/2007

Filing Information

Company Number06287252
Date formed2007-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-03-31
Account next due31/03/2021
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsFULL
Last Datalog update:
2022-08-19 12:34:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iain Charles Richard Andrew Director NONE 2011-12-28 UNITED ARAB EMIRATES
Asif Hamza Parkar Director FINANCE MANAGER 2013-11-18 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Washington Director 2017-03-17 2018-05-21
Ian David Simmonds Director 2012-05-15 2018-04-17
Mark Lawton Director 2017-03-17 2017-12-12
Ailsa Elizabeth Pollard Director 2011-12-28 2017-08-07
Adam Matthew Gill Director 2014-05-29 2017-07-07
Neale Ronald Chinery Director 2014-08-14 2016-01-29
Paul Furner Director 2007-07-11 2014-05-29
Mohammad Al Hashimi Director 2012-05-15 2013-11-18
Kane Bruce Pirie Director 2007-07-11 2013-05-03
Matthew John David Gill Director 2011-12-28 2012-05-15
Christopher Paul Waite Director 2007-07-11 2012-05-15
Ian David Simmonds Company Secretary 2011-06-23 2011-12-28
Paul Furner Company Secretary 2007-07-11 2010-09-03
Hammonds Secretaries Limited Nominated Secretary 2007-06-20 2007-07-11
Hammonds Directors Limited Nominated Director 2007-06-20 2007-07-11

Related Directorships for Iain Charles Richard Andrew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Charles Richard Andrew IMAGINE EMPLOYMENT LIMITEDDirector 2015-05-21 CURRENT 2009-01-27 Dissolved 2017-02-21
Iain Charles Richard Andrew IMAGINE ENTERPRISES LIMITEDDirector 2015-05-21 CURRENT 2009-01-27 Active
Iain Charles Richard Andrew EMIRATES HOLIDAYS (U.K.) LIMITEDDirector 2015-01-27 CURRENT 1995-03-06 Active
Iain Charles Richard Andrew STELLA TRAVEL SERVICES (UK) LIMITEDDirector 2014-10-14 CURRENT 2004-10-19 Liquidation
Iain Charles Richard Andrew STELLA GLOBAL UK LIMITEDDirector 2014-10-14 CURRENT 2007-10-30 Liquidation
Iain Charles Richard Andrew GOLD MEDAL INTERNATIONAL LIMITEDDirector 2014-02-27 CURRENT 1999-12-01 Liquidation
Iain Charles Richard Andrew GOLD MEDAL TRAVEL GROUP LIMITEDDirector 2014-02-27 CURRENT 1978-06-29 Active
Iain Charles Richard Andrew TRAVEL REPUBLIC LTDDirector 2011-12-28 CURRENT 2003-08-01 Active
Iain Charles Richard Andrew TRAVEL TECHNOLOGY INVESTMENTS LIMITEDDirector 2011-12-28 CURRENT 2010-06-16 Liquidation

Related Directorships for Asif Hamza Parkar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asif Hamza Parkar SUNMASTER LIMITEDDirector 2017-12-13 CURRENT 1993-11-11 Liquidation
Asif Hamza Parkar AIRLINE NETWORK LIMITEDDirector 2017-12-13 CURRENT 1991-06-27 Liquidation
Asif Hamza Parkar TRAVELBAG LIMITEDDirector 2017-12-13 CURRENT 1979-07-04 Active
Asif Hamza Parkar IMAGINE EMPLOYMENT LIMITEDDirector 2016-03-11 CURRENT 2009-01-27 Dissolved 2017-02-21
Asif Hamza Parkar IMAGINE CRUISING LIMITEDDirector 2016-03-11 CURRENT 2009-01-27 Active
Asif Hamza Parkar IMAGINE ENTERPRISES LIMITEDDirector 2016-03-11 CURRENT 2009-01-27 Active
Asif Hamza Parkar TRAVEL REPUBLIC LTDDirector 2013-11-18 CURRENT 2003-08-01 Active
Asif Hamza Parkar DNATA WORLD TRAVEL LIMITEDDirector 2013-11-18 CURRENT 2011-12-01 Liquidation
Asif Hamza Parkar TRAVEL TECHNOLOGY INVESTMENTS LIMITEDDirector 2013-11-18 CURRENT 2010-06-16 Liquidation