Liquidation
Company Information for TRAVEL REPUBLIC HOLDINGS LTD.
Clarendon House, 147 London Road, Kingston Upon Thames, SURREY, KT2 6NH,
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Company Registration Number
06287252
Private Limited Company
Liquidation |
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 | ||
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Company Number | 06287252 | |
---|---|---|
Company ID Number | 06287252 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-19 12:34:01 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN CHARLES RICHARD ANDREW |
||
ASIF HAMZA PARKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES WASHINGTON |
Director | ||
IAN DAVID SIMMONDS |
Director | ||
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 | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated 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 LTD | Director | 2011-12-28 | CURRENT | 2003-08-01 | Active | |
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 | |
TRAVEL REPUBLIC LTD | Director | 2013-11-18 | CURRENT | 2003-08-01 | Active | |
DNATA WORLD TRAVEL LIMITED | Director | 2013-11-18 | CURRENT | 2011-12-01 | Liquidation | |
TRAVEL TECHNOLOGY INVESTMENTS LIMITED | Director | 2013-11-18 | CURRENT | 2010-06-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
PSC02 | Notification of Travel Technology Investments Limited as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF DNATA WORLD TRAVEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Asif Hamza Parkar on 2020-05-04 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Dnata World Travel Limited as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF TRAVEL TECHNOLOGY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/02/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-20 GBP 717 | |
CAP-SS | Solvency Statement dated 20/02/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WASHINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, 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 16812717 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, 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 16812717 | |
AR01 | 04/05/16 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 16812717 | |
AR01 | 04/05/15 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 16812717 | |
AR01 | 04/05/14 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 | 04/05/13 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 | |
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 | 04/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED IAN DAVID SIMMONDS | |
AR01 | 04/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH02 | CONSOLIDATION 03/09/10 | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 16812717.00 | |
RES13 | CONSOLIDATE 1681271742 A SHARES OF 0.01 TO 16812717 A OR SHARES OF £1 EACHE 03/09/2010 | |
RES01 | ADOPT ARTICLES 03/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FURNER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 14669233.42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WAITE / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANE PIRIE / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FURNER / 04/05/2010 | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 14669183.97 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KANE PIRIE / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KANE PIRIE / 28/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KANE PIRIE / 29/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FURNER / 28/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KANE PIRIE / 28/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAITE / 08/08/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
122 | S-DIV 01/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/08/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/15001500 01/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRAVEL REPUBLIC HOLDINGS LTD. 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. |