Company Information for

ACTIVE TRAVEL GROUP BIDCO LIMITED

NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,

Company Registration Number

10522779

Private Limited Company

Active

About Active Travel Group Bidco Ltd

ACTIVE TRAVEL GROUP BIDCO LIMITED was founded on 2016-12-13 and has its registered office in Richmond. The organisation's status is listed as "Active". Active Travel Group Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ACTIVE TRAVEL GROUP BIDCO LIMITED
Legal Registered Office
NUCLEUS HOUSE 2ND FLOOR
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Previous Names
HAMSARD 3434 LIMITED
20/07/2018

Filing Information

Company Number10522779
Date formed2016-12-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Filing return next due10/01/2018
Type of accountsSMALL
Last Datalog update:
2024-03-07 02:03:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Craig Murray Burton Director DIRECTOR 2017-08-31 UNITED KINGDOM
Justin Haschel Maltz Director DIRECTOR 2017-08-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ashley Dan Broomberg Director 2017-04-12 2017-08-31
Squire Patton Boggs Secretaries Limited Company Secretary 2016-12-13 2017-04-12
Peter Mortimer Crossley Director 2016-12-13 2017-04-12
Squire Patton Boggs Directors Limited Director 2016-12-13 2017-04-12

Related Directorships for Craig Murray Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Murray Burton ACTIVE TRAVEL GROUP MIDCO LIMITEDDirector 2017-08-31 CURRENT 2016-12-13 Active
Craig Murray Burton ACTIVE TRAVEL GROUP LIMITEDDirector 2017-08-31 CURRENT 2016-12-13 Active
Craig Murray Burton CYCLING FOR SOFTIES LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active
Craig Murray Burton BSPOKE TOURS LIMITEDDirector 2014-10-16 CURRENT 2014-10-16 Active
Craig Murray Burton SKI SOLUTIONS (TRANSPORT) LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Active
Craig Murray Burton SKI SOLUTIONS HOLDINGS LIMITEDDirector 2010-12-02 CURRENT 2010-10-18 Active
Craig Murray Burton STEMPROP LIMITEDDirector 2010-03-09 CURRENT 1981-08-03 Active
Craig Murray Burton SKI SOLUTIONS LIMITEDDirector 2008-05-06 CURRENT 1985-01-09 Active

Related Directorships for Justin Haschel Maltz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Haschel Maltz LWMG TOPCO LIMITEDDirector 2017-09-27 CURRENT 2016-12-12 Active
Justin Haschel Maltz LWMG MIDCO LIMITEDDirector 2017-09-27 CURRENT 2016-12-12 Active
Justin Haschel Maltz ACTIVE TRAVEL GROUP MIDCO LIMITEDDirector 2017-08-31 CURRENT 2016-12-13 Active
Justin Haschel Maltz ACTIVE TRAVEL GROUP LIMITEDDirector 2017-08-31 CURRENT 2016-12-13 Active
Justin Haschel Maltz REDLINE SECURITIES LIMITEDDirector 2017-04-01 CURRENT 2015-01-15 Dissolved 2017-11-21
Justin Haschel Maltz REDLINE AVIATION SECURITY LTDDirector 2017-04-01 CURRENT 2006-08-24 Active
Justin Haschel Maltz REDLINE WORLDWIDE LIMITEDDirector 2017-04-01 CURRENT 2015-03-26 Active - Proposal to Strike off
Justin Haschel Maltz REDLINE ASSURED SECURITY LTDDirector 2017-04-01 CURRENT 2015-09-30 Active - Proposal to Strike off
Justin Haschel Maltz MEDIA BUSINESS INSIGHT HOLDINGS LIMITEDDirector 2017-03-31 CURRENT 2013-12-11 Active
Justin Haschel Maltz RDL CORPORATION LIMITEDDirector 2017-03-03 CURRENT 2007-07-04 Active
Justin Haschel Maltz VIRGIN WINES HOLDING COMPANY LIMITEDDirector 2017-01-16 CURRENT 2012-02-29 Active
Justin Haschel Maltz ABBIDAN LIMITEDDirector 2016-07-25 CURRENT 2016-07-25 Liquidation