Active
Company Information for EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH,
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Company Registration Number
03258979
Private Limited Company
Active |
Company Name | |
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EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | |
Legal Registered Office | |
PLATINUM HOUSE ST. MARKS HILL SURBITON KT6 4BH Other companies in RH10 | |
Company Number | 03258979 | |
---|---|---|
Company ID Number | 03258979 | |
Date formed | 1996-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 08:00:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES FROGGATT |
||
RICHARD WILLIAM ISAACS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAD CLINTON LION-CACHET |
Director | ||
JOYCE WALTER |
Company Secretary | ||
PAUL MARK TERRY |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
MICHAEL BARRINGTON ROBERTS |
Director | ||
ANGELA ROSIER |
Director | ||
JOHN HALL |
Director | ||
PAUL MARK TERRY |
Company Secretary | ||
DAVID VAUGHAN JONES |
Company Secretary | ||
DAVID VAUGHAN JONES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREK INVESTCO LIMITED | Director | 2018-01-23 | CURRENT | 1999-05-12 | Active | |
TRAVEL CLASS LIMITED | Director | 2013-07-31 | CURRENT | 1994-09-20 | Active | |
STUDENT CITY TRAVEL LIMITED | Director | 2013-07-31 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS LIMITED | Director | 2013-07-31 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2013-07-23 | CURRENT | 2000-08-15 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-01-17 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2004-04-21 | Active | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-01-15 | CURRENT | 1985-11-11 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-01-15 | CURRENT | 2001-08-30 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2013-01-15 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
WORLD CHALLENGE EXPEDITIONS LIMITED | Director | 2013-01-15 | CURRENT | 1987-10-05 | Active | |
SKI BOUND LIMITED | Director | 2013-01-15 | CURRENT | 1984-12-21 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2012-01-15 | CURRENT | 1982-09-13 | Active | |
EXODUS TRAVELS LIMITED | Director | 2018-02-05 | CURRENT | 1973-12-07 | Active | |
TREK INVESTCO LIMITED | Director | 2018-02-05 | CURRENT | 1999-05-12 | Active | |
HEADWATER HOLIDAYS LIMITED | Director | 2018-02-05 | CURRENT | 2002-07-12 | Active | |
ADVENTURE TRANSPORT LIMITED | Director | 2018-02-05 | CURRENT | 2006-03-15 | Active | |
TREK AMERICA TRAVEL LIMITED | Director | 2018-01-23 | CURRENT | 2003-06-18 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2015-05-07 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
EDWIN DORAN (UK) LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Dissolved 2015-03-17 | |
TEAMLINK TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1990-04-19 | Dissolved 2017-05-23 | |
STUDENT CITY TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2014-02-05 | CURRENT | 2000-08-15 | Active | |
TTSS LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2014-02-05 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SPORT ABROAD (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2008-01-31 | Dissolved 2015-10-20 | |
EVENT LOGISTICS (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2007-04-19 | Dissolved 2015-06-30 | |
EVENT LOGISTICS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-01 | Dissolved 2015-06-30 | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 1985-11-11 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-11-13 | CURRENT | 2004-04-21 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 2001-08-30 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2013-09-26 | CURRENT | 1982-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DOMINIC ANTONIO BINEFA | ||
DIRECTOR APPOINTED MRS CHRISTINE FRANKS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLAS SAMUEL | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID SALMON | ||
REGISTERED OFFICE CHANGED ON 25/09/24 FROM Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom | ||
Change of details for Travelopia Adventure Limited as a person with significant control on 2024-09-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
CESSATION OF EVENTS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Travelopia Adventure Limited as a person with significant control on 2024-04-18 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS SAMUEL | |
CH01 | Director's details changed for Mr Neil David Salmon on 2020-12-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES FROGGATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2017 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Martin James Froggatt on 2017-08-02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD CLINTON LION-CACHET | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
AP01 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSIER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SEC 519 CA 2006 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN WIMBLETON | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN | |
288a | DIRECTOR APPOINTED DARREN MEE | |
288a | SECRETARY APPOINTED JOYCE WALTER | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL TERRY | |
288a | DIRECTOR APPOINTED JOHN HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVENTS INTERNATIONAL (SPORTS TRAVEL) 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. |