Company Information for TRAVEL CLASS LIMITED
Origin One, 108 High Street, Crawley, WEST SUSSEX, RH10 1BD,
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Company Registration Number
02969802
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRAVEL CLASS LIMITED | ||
Legal Registered Office | ||
Origin One 108 High Street Crawley WEST SUSSEX RH10 1BD Other companies in RH10 | ||
Trading Names/Associated Names | ||
|
Company Number | 02969802 | |
---|---|---|
Company ID Number | 02969802 | |
Date formed | 1994-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-05-13 | |
Return next due | 2024-05-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927547102 |
Last Datalog update: | 2024-04-15 16:21:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAVEL CLASS HOLDINGS LIMITED | TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL | Dissolved | Company formed on the 2005-01-18 | |
TRAVEL CLASS TRANSPORT LIMITED | TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL | Dissolved | Company formed on the 1997-11-06 | |
TRAVEL CLASS INC | California | Unknown | ||
TRAVEL CLASSES INCORPORATED | New Jersey | Unknown | ||
TRAVEL CLASS EXPERT LIMITED | LOWER GROUND FLOOR 64 LOWER MOUNT STREET DUBLIN 2, DUBLIN, D02TH77, IRELAND D02TH77 | Dissolved | Company formed on the 2018-07-30 | |
TRAVEL CLASSICS INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
||
MARTIN JAMES FROGGATT |
||
BRENDAN DEREK LEE JONES |
||
BRYN GLYNDWR ROBINSON |
||
NEIL KENNETH RUST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
REBECCA LOUISE OSMAN |
Director | ||
JAYNE BURT |
Director | ||
CLARE TERESA MCILRATH |
Director | ||
FERGUS DICK |
Director | ||
ANDREW HECTOR FRASER |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
IAN STUART FINLAY |
Director | ||
PAUL CHRISTOPHER HAWKES |
Director | ||
LISA WRIGHT |
Director | ||
MATHEW ROGER PRIOR |
Director | ||
NIGEL JOHN JENKINS |
Director | ||
LISA WRIGHT |
Company Secretary | ||
LISA TWYMAN |
Director | ||
GILLIAN ALISON OUTHWAITE |
Company Secretary | ||
ALAN RAYMOND OUTHWAITE |
Director | ||
GILLIAN ALISON OUTHWAITE |
Director | ||
LESLEY UNDERWOOD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREK INVESTCO LIMITED | Director | 2018-01-23 | CURRENT | 1999-05-12 | Active | |
STUDENT CITY TRAVEL LIMITED | Director | 2013-07-31 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS LIMITED | Director | 2013-07-31 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2013-07-23 | CURRENT | 2000-08-15 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-01-17 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2004-04-21 | Active | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-01-15 | CURRENT | 1985-11-11 | Active | |
PLATINUM EVENT TRAVEL LIMITED | Director | 2013-01-15 | CURRENT | 2001-08-30 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-01-15 | CURRENT | 1996-10-04 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2013-01-15 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
WORLD CHALLENGE EXPEDITIONS LIMITED | Director | 2013-01-15 | CURRENT | 1987-10-05 | Active | |
SKI BOUND LIMITED | Director | 2013-01-15 | CURRENT | 1984-12-21 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2012-01-15 | CURRENT | 1982-09-13 | Active | |
MANCHESTER ACADEMY HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 2005-06-22 | Dissolved 2016-09-13 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2015-08-11 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2015-08-11 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
TRAVEL CONTRACTING LIMITED | Director | 2014-02-05 | CURRENT | 2006-06-19 | Dissolved 2015-10-13 | |
TRAVEL CLASS HOLDINGS LIMITED | Director | 2014-02-05 | CURRENT | 2005-01-18 | Dissolved 2016-05-17 | |
REAL TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
SKI BOUND LIMITED | Director | 2014-02-05 | CURRENT | 1984-12-21 | Active | |
TRAVELBOUND EUROPEAN TOURS LIMITED | Director | 2017-03-27 | CURRENT | 1992-04-30 | Active | |
FRANCOTEL LIMITED | Director | 2017-03-27 | CURRENT | 1995-07-06 | Active | |
TRAVEL CONTRACTING LIMITED | Director | 2014-02-05 | CURRENT | 2006-06-19 | Dissolved 2015-10-13 | |
TRAVEL CLASS HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2005-01-18 | Dissolved 2016-05-17 | |
SKIBOUND HOLIDAYS LIMITED | Director | 2013-12-03 | CURRENT | 1993-03-01 | Dissolved 2014-05-06 | |
CHS TOUR SERVICES LTD. | Director | 2013-12-03 | CURRENT | 1998-01-06 | Active | |
SKI BOUND LIMITED | Director | 2013-12-03 | CURRENT | 1984-12-21 | Active | |
TEAMLINK TRAVEL LIMITED | Director | 2012-03-13 | CURRENT | 1990-04-19 | Dissolved 2017-05-23 | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2012-03-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
TRAVELBOUND EUROPEAN TOURS LIMITED | Director | 2017-03-27 | CURRENT | 1992-04-30 | Active | |
FRANCOTEL LIMITED | Director | 2017-03-27 | CURRENT | 1995-07-06 | Active | |
TRAVEL CLASS HOLDINGS LIMITED | Director | 2014-02-05 | CURRENT | 2005-01-18 | Dissolved 2016-05-17 | |
TRAVEL CONTRACTING LIMITED | Director | 2013-05-10 | CURRENT | 2006-06-19 | Dissolved 2015-10-13 | |
CHS TOUR SERVICES LTD. | Director | 2013-05-10 | CURRENT | 1998-01-06 | Active | |
SKI BOUND LIMITED | Director | 2013-05-10 | CURRENT | 1984-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD CECIL WILLIAM TWYNAM | ||
APPOINTMENT TERMINATED, DIRECTOR BRYN GLYNDWR ROBINSON | ||
Director's details changed for Hua Hui Chan on 2023-06-02 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH RUST | ||
DIRECTOR APPOINTED HUA HUI CHAN | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
PSC02 | Notification of Experiential Student Travel Group Limited as a person with significant control on 2021-01-11 | |
PSC07 | CESSATION OF TRAVELOPIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended full accounts made up to 2019-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEREK LEE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES FROGGATT | |
TM02 | Termination of appointment of Janet Northey on 2018-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Martin James Froggatt on 2017-08-02 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 9284000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarterg Way Fleming Way, Crawley West Sussex RH10 9QL | |
AP03 | Appointment of Mrs Janet Northey as company secretary on 2016-07-08 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 9284000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 9284000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 9284000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED BRENDAN DEREK LEE JONES | |
AP01 | DIRECTOR APPOINTED MR NEIL KENNETH RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURT | |
AP01 | DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BURT / 30/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCILRATH | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE OSMAN | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/07/2013 | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 9284000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED CLARE TERESA MCILRATH | |
AP01 | DIRECTOR APPOINTED FERGUS DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BURT / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HECTOR FRASER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HAWKES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES | |
288a | DIRECTOR APPOINTED ANDREW HECTOR FRASER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LISA WRIGHT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FINLAY / 11/05/2008 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR | |
288a | DIRECTOR APPOINTED JAYNE BURT | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE, LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 30/06/05 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 01/06/05 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
TRAVEL CLASS LIMITED owns 13 domain names.
class-adventure.co.uk classadventure.co.uk jca-adventure.co.uk jcaadventure.co.uk jcaadventurequest.co.uk netballtournaments.co.uk travelclass.co.uk schoolnetball.co.uk schoolresidential.co.uk travel-class.co.uk condover-hall.co.uk condoverhall.co.uk skiclass.co.uk
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Worcestershire County Council | |
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Expenses Educational Visits |
Bristol City Council | |
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Derby City Council | |
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Outings Visits And Activities |
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 |
---|---|---|---|---|
63023290 | Bedlinen of man-made fibres (excl. nonwovens, printed, knitted or crocheted) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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