Active
Company Information for THE TRAVEL DIVISION LTD
MILLBANK HOUSE 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP,
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Company Registration Number
08697954
Private Limited Company
Active |
Company Name | ||
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THE TRAVEL DIVISION LTD | ||
Legal Registered Office | ||
MILLBANK HOUSE 171-185 EWELL ROAD SURBITON SURREY KT6 6AP Other companies in KT6 | ||
Previous Names | ||
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Company Number | 08697954 | |
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Company ID Number | 08697954 | |
Date formed | 2013-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:03:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE TRAVEL DIVISION COMMUNITY INTEREST COMPANY | 55C MCLELLAND DRIVE KILMARNOCK AYRSHIRE SCOTLAND KA1 1SZ | Dissolved | Company formed on the 2004-06-12 | |
THE TRAVEL DIVISION GROUP LTD | MILLBANK HOUSE 171-185 EWELL ROAD SURBITON KT6 6AP | Active | Company formed on the 2022-02-11 | |
THE TRAVEL DIVISION, INC. | 1200 RXR Plaza Nassau Uniondale NY 11556 | Active | Company formed on the 2022-03-22 |
Officer | Role | Date Appointed |
---|---|---|
OMAR SAEED |
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THOMAS JAMES BRAY |
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TRACY MARIA D'CRUZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW CHRISTIE |
Director | ||
CHRISTINE JENNIFER LEACH |
Company Secretary | ||
KATIE EVE RICHARDSON |
Director | ||
CHRISTOPHER DENIS STEPHEN LEACH |
Director | ||
ANDRE FEARON |
Director | ||
RUAN PATRICK COURTNEY |
Director | ||
JUSTIN CHRISTOPHER BOWMAN |
Director | ||
STEWART PITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTFITCHET RISK SOLUTIONS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mrs Natasha Lamb-Guhren on 2024-01-09 | ||
Change of details for The Travel Division Holdings Ltd as a person with significant control on 2023-12-28 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086979540002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086979540002 | |
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
PSC05 | Change of details for The Travel Division Holdings Ltd as a person with significant control on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
PSC02 | Notification of The Travel Division Holdings Ltd as a person with significant control on 2022-07-01 | |
PSC07 | CESSATION OF MOUNTFITCHET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MISS NATASHA LAMB-GUHREN | |
Director's details changed for Mr Ben Stevenson on 2021-10-15 | ||
CH01 | Director's details changed for Mr Ben Stevenson on 2021-10-15 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086979540001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086979540001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JAMES LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MARIA D'CRUZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CH01 | Director's details changed for Tracy Maria D'cruz on 2018-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AP03 | Appointment of Omar Saeed as company secretary on 2017-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW CHRISTIE | |
TM02 | Termination of appointment of Christine Jennifer Leach on 2017-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CH01 | Director's details changed for Mr William Andrew Christie on 2017-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Tracy Maria D'cruz on 2017-03-15 | |
AP01 | DIRECTOR APPOINTED TRACY MARIA D'CRUZ | |
RES01 | ADOPT ARTICLES 02/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE EVE RICHARDSON | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENIS STEPHEN LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE FEARON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUAN PATRICK COURTNEY | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDRE FEARON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086979540001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE EVE RICHARDSON / 15/11/2014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DENIS STEPHEN LEACH | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 19/09/14 FULL LIST | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 30000 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/01/2015 | |
RES15 | CHANGE OF NAME 09/04/2014 | |
CERTNM | COMPANY NAME CHANGED AIR CHARTER SERVICE TRAVEL AGENCY LTD CERTIFICATE ISSUED ON 08/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BOWMAN | |
AP01 | DIRECTOR APPOINTED MR RUAN PATRICK COURTNEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES BRAY | |
AP01 | DIRECTOR APPOINTED MISS KATIE EVE RICHARDSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as THE TRAVEL DIVISION 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. |