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Company Information for TRAVIX TRAVEL UK LIMITED
SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
 07349865 Private Limited Company
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Company Overview
About Travix Travel Uk Ltd
TRAVIX TRAVEL UK LIMITED was founded on 2010-08-18 and has its registered office in London. The organisation's status is listed as "Active". Travix Travel Uk 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 | ||
|---|---|---|
| TRAVIX TRAVEL UK LIMITED | ||
| Legal Registered Office | ||
| SUITE 4, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RG7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07349865 | |
|---|---|---|
| Company ID Number | 07349865 | |
| Date formed | 2010-08-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 06:48:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVIX TRAVEL UK LIMITED
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Company Officers of TRAVIX TRAVEL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHANNES JACOBUS MANGELAARS |
||
TRAVIX INTERNATIONAL B.V. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDRE HESSELINK |
Director | ||
FRANKLIN RICHARD HAGEL |
Director | ||
ERIK JAN VLEK |
Director | ||
TANMAY KAR |
Director | ||
WILHELM OTTO BUTTE |
Director | ||
FRANK WESTER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHIEL DELAERE | ||
| DIRECTOR APPOINTED MR CHEE TEONG OOI | ||
| DIRECTOR APPOINTED CASPER MAASDAM | ||
| REGISTERED OFFICE CHANGED ON 11/04/23 FROM Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS MANGELAARS | |
| CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED BARRY MCGONAGLE | |
| PSC02 | Notification of Trip.Com Group Limited as a person with significant control on 2020-04-21 | |
| PSC07 | CESSATION OF JOHN ARTHUR FENTENER VAN VLISSINGEN AS A PERSON OF SIGNIFICANT CONTROL | |
| CH02 | Director's details changed for Travix International B.V. on 2021-03-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| RES15 | CHANGE OF NAME 28/04/2014 | |
| CERTNM | Company name changed airtrade travel uk LIMITED\certificate issued on 06/06/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR JOHANNES JACOBUS MANGELAARS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE HESSELINK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN HAGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK VLEK | |
| AP01 | DIRECTOR APPOINTED MR FRANKLIN RICHARD HAGEL | |
| AP02 | Appointment of Travix International B.V. as coporate director | |
| LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 40000 | |
| SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 20000 | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED ERIK JAN VLEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANMAY KAR | |
| AR01 | 18/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE HESSELINK / 01/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELM BUTTE | |
| AP01 | DIRECTOR APPOINTED DR FRANK WESTER | |
| AP01 | DIRECTOR APPOINTED DR WILHELM OTTO BUTTE | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to TRAVIX TRAVEL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against TRAVIX TRAVEL UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAVIX TRAVEL UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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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 TRAVIX TRAVEL UK LIMITED
Intangible Assets
Patents
We have not found any records of TRAVIX TRAVEL UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAVIX TRAVEL UK LIMITED
Income
Government Income
We have not found government income sources for TRAVIX TRAVEL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TRAVIX TRAVEL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVIX TRAVEL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRAVIX TRAVEL UK LIMITED | Event Date | 2012-08-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVIX TRAVEL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRAVIX TRAVEL UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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