Company Information for THE GLOBAL TRAVEL GROUP LIMITED
ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB,
|
Company Registration Number
02774722
Private Limited Company
Active |
Company Name | |
---|---|
THE GLOBAL TRAVEL GROUP LIMITED | |
Legal Registered Office | |
ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB Other companies in CH5 | |
Company Number | 02774722 | |
---|---|---|
Company ID Number | 02774722 | |
Date formed | 1992-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 17:00:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE GLOBAL TRAVEL GROUP (CAMBRIDGE) LTD | 50A MILL ROAD CAMBRIDGE UNITED KINGDOM CB1 2AS | Dissolved | Company formed on the 2013-01-03 |
Officer | Role | Date Appointed |
---|---|---|
RYAN JAMES COOKE |
||
PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW IAN BOTTERILL |
Director | ||
JENS LESLIE PENNY |
Company Secretary | ||
JENS LESLIE PENNY |
Director | ||
ELIZABETH ANNE GAINES |
Director | ||
ANDREW ROBERT LAURIE |
Director | ||
FIONA MONTGOMERY |
Director | ||
KEITH BANCROFT ANTHONY STANLEY |
Director | ||
RODNEY HAROLD BROMILEY |
Director | ||
DUNCAN PETER THOMAS BOFFEY |
Company Secretary | ||
DUNCAN PETER THOMAS BOFFEY |
Director | ||
GEOFFREY ALFRED BELL |
Director | ||
KEVIN WILLIAM FRYERS |
Director | ||
LEWIS MORGAN HALL |
Company Secretary | ||
LEWIS MORGAN HALL |
Director | ||
DAVID MACMILLAN |
Director | ||
OWAIN HUW JONES |
Director | ||
DOUGLAS EDWARD SMITH |
Director | ||
MARTIN BASIL RICHARDS |
Company Secretary | ||
MARTIN BASIL RICHARDS |
Director | ||
THOMAS LOPEZ |
Director | ||
DAVID ANTONY HEATHCOTE SLEATH |
Director | ||
ANDREW CHARLES HENDERSON GEE |
Director | ||
ANDREW CHARLES HEWDERSON GEE |
Company Secretary | ||
BRIAN THOMAS HANNEY |
Director | ||
JAMES ALEXANDER STODDART |
Director | ||
KEVIN WALKER |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONALISED TRAVEL SERVICES LIMITED | Director | 2017-03-16 | CURRENT | 1999-10-11 | Liquidation | |
TRAVEL 2 LIMITED | Director | 2017-03-16 | CURRENT | 1981-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
PSC07 | CESSATION OF DNATA TRAVEL HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027747220018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Ttng Investments Ltd as a person with significant control on 2020-12-18 | |
PSC05 | Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM STARK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL | |
AP01 | DIRECTOR APPOINTED MR VIMAL GULABDAS VITHALDAS | |
AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ryan James Cooke on 2020-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
PSC02 | Notification of Dnata Travel Holdings Uk Limited as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF STELLA GLOBAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM STARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID SMITH | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN BOTTERILL | |
AP03 | Appointment of Ryan James Cooke as company secretary on 2017-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS LESLIE PENNY | |
TM02 | Termination of appointment of Jens Leslie Penny on 2017-03-16 | |
AP01 | DIRECTOR APPOINTED PAUL SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 6833891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 6833891 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES01 | ADOPT ARTICLES 04/11/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 6833891 | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 6833891.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE GAINES | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 43891 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jens Leslie Penny on 2012-12-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/12/12 FULL LIST | |
AR01 | 14/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GAINES / 28/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GAINES / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENS LESLIE PENNY / 09/11/2009 | |
RES13 | CONFLICT OF INTEREST 14/08/2009 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/08/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA MONTGOMERY | |
288a | DIRECTOR APPOINTED ELIZABETH ANNE GAINES | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH STANLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LAURIE | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 148918/148891 22/02/06 £ SR 27@1=27 | |
RES13 | AGREE PUR 27 SHARE 22/02/06 | |
RES13 | RE AGREEMENT & APPROPRI 22/02/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | AIRTOURS PLC | |
DEBENTURE | Satisfied | UKLG LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | DEBIS FINANCIAL SERVICES LIMITED | |
LOAN AND MORTGAGE AGREEMENT | Satisfied | DEBIS FINANCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BUTLER WOODHOUSE LIMITED | |
RENT DEPOSIT DEED | Outstanding | BUTLER WOODHOUSE LIMITED | |
RENT DEPOSIT DEED | Outstanding | NOMINEE HOLDINGS (MANCHESTER) LIMITED | |
RENTAL DEPOSIT AGREEMENT | Satisfied | CAVENDISH OFFICES AND HOUSES INVESTMENTS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | CLWYD COUNTY COUNCIL |
THE GLOBAL TRAVEL GROUP LIMITED owns 45 domain names.
beachgems.co.uk barbadosgems.co.uk baligems.co.uk canariesgems.co.uk cancungems.co.uk citybreakgems.co.uk dominicangems.co.uk dubaigems.co.uk dubaijems.co.uk globallatedeals.co.uk indianoceangems.co.uk jamaicangems.co.uk malaysiangems.co.uk maldivesgems.co.uk mexicangems.co.uk mexicogems.co.uk quickrooms.co.uk thailandgems.co.uk tgtg.co.uk ubookit.co.uk fareastgems.co.uk skibreakgems.co.uk holidaycollectiongroup.co.uk hotelgems.co.uk sungems.co.uk tritonholidays.co.uk tritonsearch.co.uk aaatravel.co.uk classicdubai.co.uk 1aholiday.co.uk beachcollection.co.uk cruisecollection.co.uk dubaicollection.co.uk globalairfares.co.uk globallatedeal.co.uk globaltravelgroup.co.uk i-options.co.uk maitaitravel.co.uk seychellescollection.co.uk destination2.co.uk destinations2usa.co.uk fareastcollection.co.uk io-online.co.uk ioairfaresonline.co.uk mauritiuscollection.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as THE GLOBAL TRAVEL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |