Company Information for TRAVEL REPUBLIC LTD
CLARENDON HOUSE, 147 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6NH,
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Company Registration Number
04853546
Private Limited Company
Active |
Company Name | ||
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TRAVEL REPUBLIC LTD | ||
Legal Registered Office | ||
CLARENDON HOUSE 147 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH Other companies in KT2 | ||
Previous Names | ||
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Company Number | 04853546 | |
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Company ID Number | 04853546 | |
Date formed | 2003-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 07:54:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAVEL REPUBLIC HOLDINGS LTD. | Clarendon House 147 London Road Kingston Upon Thames SURREY KT2 6NH | Liquidation | Company formed on the 2007-06-20 | |
TRAVEL REPUBLIC, INC. | 10524 MOSS PARK ROAD ORLANDO FL 32832 | Inactive | Company formed on the 2011-08-19 | |
TRAVEL REPUBLIC INC | Delaware | Unknown | ||
TRAVEL REPUBLIC TASMANIA PTY LTD | Active | Company formed on the 2019-07-12 | ||
TRAVEL REPUBLIC TASMANIA PTY LTD | Active | Company formed on the 2019-07-12 |
Officer | Role | Date Appointed |
---|---|---|
IAIN CHARLES RICHARD ANDREW |
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ASIF HAMZA PARKAR |
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IAN DAVID SIMMONDS |
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ANDREW JAMES WASHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LAWTON |
Director | ||
AILSA ELIZABETH POLLARD |
Director | ||
ADAM MATTHEW GILL |
Director | ||
NEALE RONALD CHINERY |
Director | ||
PAUL FURNER |
Director | ||
MOHAMMAD AL HASHIMI |
Director | ||
KANE BRUCE PIRIE |
Director | ||
MATTHEW JOHN DAVID GILL |
Director | ||
CHRISTOPHER PAUL WAITE |
Director | ||
IAN DAVID SIMMONDS |
Company Secretary | ||
PAUL FURNER |
Company Secretary | ||
PETER STANLEY FURNER |
Director | ||
STUART LIONEL WRIGHT |
Director | ||
PF & S (SECRETARIES) LIMITED |
Company Secretary | ||
PF & S (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINE EMPLOYMENT LIMITED | Director | 2015-05-21 | CURRENT | 2009-01-27 | Dissolved 2017-02-21 | |
IMAGINE ENTERPRISES LIMITED | Director | 2015-05-21 | CURRENT | 2009-01-27 | Active | |
EMIRATES HOLIDAYS (U.K.) LIMITED | Director | 2015-01-27 | CURRENT | 1995-03-06 | Active | |
STELLA TRAVEL SERVICES (UK) LIMITED | Director | 2014-10-14 | CURRENT | 2004-10-19 | Liquidation | |
STELLA GLOBAL UK LIMITED | Director | 2014-10-14 | CURRENT | 2007-10-30 | Liquidation | |
GOLD MEDAL INTERNATIONAL LIMITED | Director | 2014-02-27 | CURRENT | 1999-12-01 | Liquidation | |
GOLD MEDAL TRAVEL GROUP LIMITED | Director | 2014-02-27 | CURRENT | 1978-06-29 | Active | |
TRAVEL REPUBLIC HOLDINGS LTD. | Director | 2011-12-28 | CURRENT | 2007-06-20 | Liquidation | |
TRAVEL TECHNOLOGY INVESTMENTS LIMITED | Director | 2011-12-28 | CURRENT | 2010-06-16 | Liquidation | |
SUNMASTER LIMITED | Director | 2017-12-13 | CURRENT | 1993-11-11 | Liquidation | |
AIRLINE NETWORK LIMITED | Director | 2017-12-13 | CURRENT | 1991-06-27 | Liquidation | |
TRAVELBAG LIMITED | Director | 2017-12-13 | CURRENT | 1979-07-04 | Active | |
IMAGINE EMPLOYMENT LIMITED | Director | 2016-03-11 | CURRENT | 2009-01-27 | Dissolved 2017-02-21 | |
IMAGINE CRUISING LIMITED | Director | 2016-03-11 | CURRENT | 2009-01-27 | Active | |
IMAGINE ENTERPRISES LIMITED | Director | 2016-03-11 | CURRENT | 2009-01-27 | Active | |
DNATA WORLD TRAVEL LIMITED | Director | 2013-11-18 | CURRENT | 2011-12-01 | Liquidation | |
TRAVEL REPUBLIC HOLDINGS LTD. | Director | 2013-11-18 | CURRENT | 2007-06-20 | Liquidation | |
TRAVEL TECHNOLOGY INVESTMENTS LIMITED | Director | 2013-11-18 | CURRENT | 2010-06-16 | Liquidation | |
HADDON BLAKE LTD | Director | 2012-05-15 | CURRENT | 2011-04-08 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Constantine Bevan on 2023-09-28 | ||
Director's details changed for Mr John Constantine Bevan on 2023-09-26 | ||
Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26 | ||
31/08/23 STATEMENT OF CAPITAL GBP 41238.02 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MEETA CHHAGANLAL BROMLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEE RUSSELL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AILSA ELIZABETH POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2020-03-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended full accounts made up to 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Asif Hamza Parkar on 2020-05-03 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOUAD REJWAN | |
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 03/05/19, WITH UPDATES | |
PSC05 | Change of details for Travel Republic Holdings Limited as a person with significant control on 2019-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR FRANK FOUAD REJWAN | |
AP01 | DIRECTOR APPOINTED MR JOHN CONSTANTINE BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WASHINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILSA POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GILL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 41238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES WASHINGTON | |
AP01 | DIRECTOR APPOINTED MARK LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 41238 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE RONALD CHINERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 41238 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEALE RONALD CHINERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ADAM MATTHEW GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURNER | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 41238 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ASIF HAMZA PARKAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AL HASHIMI | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANE PIRIE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANE BRUCE PIRIE / 13/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FURNER / 13/09/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/05/2012 | |
AP01 | DIRECTOR APPOINTED MOHAMMAD AL HASHIMI | |
AP01 | DIRECTOR APPOINTED IAN DAVID SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | |
AR01 | 03/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES01 | ADOPT ARTICLES 28/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SIMMONDS | |
AP01 | DIRECTOR APPOINTED MATTHEW GILL | |
AP01 | DIRECTOR APPOINTED IAIN ANDREW | |
AP01 | DIRECTOR APPOINTED AILSA POLLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED IAN DAVID SIMMONDS | |
AR01 | 03/05/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 41238 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FURNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 03/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FURNER / 28/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAITE / 08/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES14 | 19694 CAPITALISE 11/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
88(2) | AD 11/07/08 GBP SI 1969400@0.0001=196.94 GBP IC 20000/20196.94 | |
88(2) | AD 11/07/08 GBP SI 1969400@0.01=19694 GBP IC 306/20000 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KANE PIRIE / 22/08/2007 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | HARBOUR HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL REPUBLIC LTD
TRAVEL REPUBLIC LTD owns 5 domain names.
lategreatdeals.co.uk onlineflorida.co.uk greatlatedeals.co.uk meridianlinetravel.co.uk travelrepublic.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |