Company Information for ICKENHAM TRAVEL GROUP LTD
7 Bell Yard, London, WC2A 2JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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ICKENHAM TRAVEL GROUP LTD | |||
Legal Registered Office | |||
7 Bell Yard London WC2A 2JR Other companies in UB8 | |||
| |||
Company Number | 00986305 | |
---|---|---|
Company ID Number | 00986305 | |
Date formed | 1970-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-02-02 | |
Return next due | 2026-02-16 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB222910006 |
Last Datalog update: | 2025-02-18 09:35:22 |
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Officer | Role | Date Appointed |
---|---|---|
IAN WYATT |
||
JOHN MICHAEL BURROUGHES |
||
JULIE ANN OLIVER |
||
ANDREW GRAHAM THOMAS PEROLLS |
||
PETER WILLIAM REGLAR |
||
IAN MARTIN WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY DEMIRKAZIK |
Company Secretary | ||
MARK PARMINTER |
Company Secretary | ||
MARK STEPHEN PARMINTER |
Director | ||
EDWARD LAYCOCK |
Director | ||
KELLY LUNEY |
Director | ||
HELEN SAWYER |
Director | ||
HELEN SAWYER |
Company Secretary | ||
JOHN CONSTANTINE BEVAN |
Director | ||
FRANK REJWAN |
Director | ||
AMANDA JANE CLARKE |
Director | ||
RICHARD JOHN HAYNES |
Director | ||
MARTIN EDWARD FLANAGAN |
Company Secretary | ||
VANESSA BEESLEY |
Director | ||
PAUL GARY RICHER |
Director | ||
JENNIFER ANNE REGLAR |
Company Secretary | ||
JENNIFER ANNE REGLAR |
Director | ||
KAMLESH RAVAL |
Company Secretary | ||
EUSEBIO MICHAEL FRANCISCO FERNANDES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSWAY COURT BARBERSHOP LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
PREFERRED TRAVEL TECHNOLOGY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
FEET IN SHOES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
TIMELY MANAGEMENT LIMITED | Director | 1998-11-04 | CURRENT | 1992-06-25 | Active - Proposal to Strike off | |
TIMELY MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 1992-06-25 | Active - Proposal to Strike off | |
TOUCHSTONE INTERNATIONAL LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
TIMELY MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 1992-06-25 | Active - Proposal to Strike off | |
AMITY WORLD TRAVEL LIMITED | Director | 2015-11-30 | CURRENT | 1971-07-22 | Active - Proposal to Strike off | |
AMITY WORLD TRAVEL LIMITED | Director | 2018-06-01 | CURRENT | 1971-07-22 | Active - Proposal to Strike off | |
TIMELY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1992-06-25 | Active - Proposal to Strike off | |
MRC CONSULTANCY SOLUTIONS LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mr Peter William Reglar as a person with significant control on 2016-04-06 | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BURROUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BURROUGHES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Trident Court One Oakcroft Road Chessington KT9 1BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM REGLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM THOMAS PEROLLS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 4 Waterside Court Waterside Drive Langley Slough SL3 6EZ England | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER REGLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM REGLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN WYATT | |
TM02 | Termination of appointment of Ian Wyatt on 2019-05-20 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN WYATT | |
AP03 | Appointment of Mr Ian Wyatt as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Tracey Demirkazik on 2018-06-01 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 105264 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 105264 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL BURROUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN PARMINTER | |
TM02 | Termination of appointment of Mark Parminter on 2018-01-31 | |
AP03 | Appointment of Mrs Tracey Demirkazik as company secretary on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM THOMAS PEROLLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM REGLAR / 17/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN OLIVER / 17/01/2018 | |
AAMD | Amended group accounts made up to 2016-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 6th Floor Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG | |
AAMD | Amended group accounts made up to 2016-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN PARMINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAYCOCK | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY LUNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SAWYER | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD LAYCOCK | |
AR01 | 02/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN OLIVER / 02/02/2012 | |
AP03 | SECRETARY APPOINTED MR MARK PARMINTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK REJWAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES | |
AP01 | DIRECTOR APPOINTED MR FRANK REJWAN | |
AR01 | 17/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN FLANAGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAWYER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM REGLAR / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN OLIVER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LUNEY / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CLARKE / 02/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED HELEN SAWYER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED JOHN BEVAN | |
288a | DIRECTOR APPOINTED AMANDA JANE CLARKE | |
288a | DIRECTOR APPOINTED RICHARD JOHN HAYNES | |
288a | DIRECTOR APPOINTED KELLY LUNEY | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 3RD FOOR 63 - 66 HATTON GARDEN LONDON EC1N 8LE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 5 SWAKELEYS RD. ICKENHAM MIDDX. UB10 8DF | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 16/07/04--------- £ SI 20000@1=20000 £ IC 80000/100000 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK IRELAND PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | PETER WILLIAM NEGLAR | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 ICKENHAM TRAVEL GROUP LTD
ICKENHAM TRAVEL GROUP LTD owns 5 domain names.
ickenham-travel.co.uk ickenhamtravel.co.uk itgmarketing.co.uk businesstraveldirect.co.uk prestigetravel.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ICKENHAM TRAVEL GROUP LTD are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 76151990 |
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. |