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Company Information for

TRAVELBRANDS LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,

Company Registration Number

05265964

Private Limited Company

Active

Company Overview

About Travelbrands Ltd

TRAVELBRANDS LIMITED was founded on 2004-10-21 and has its registered office in Richmond. The organisation's status is listed as "Active". Travelbrands 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

TRAVELBRANDS LIMITED

Legal Registered Office

2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in SW14

Previous Names

TRAVEL INDUSTRY SERVICES LIMITED	10/11/2010
STAGFREE LIMITED	14/02/2005

Filing Information

Company Number		05265964
Company ID Number		05265964
Date formed		2004-10-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB853565405

Last Datalog update:	2024-01-05 07:57:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELBRANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARLOTTE PHOTI BOOKKEEPING LIMITED METRAY LIMITED WHITE HART ASSOCIATES (LONDON) LIMITED

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Companies with same name TRAVELBRANDS LIMITED

The following companies were found which have the same name as TRAVELBRANDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRAVELBRANDS INC.	Prince Edward Island	Unknown	Company formed on the 2011-02-18
TRAVELBRANDS INC.	2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1	Amalgamated	Company formed on the 2012-12-07
TRAVELBRANDS USA HOLDINGS, INC.	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Active	Company formed on the 2001-07-11

Company Officers of TRAVELBRANDS LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL RAYMOND SMITHSON	Company Secretary	2005-01-28
DUANE BOYD	Director	2005-11-09
LAWRENCE FLEISCHMAN	Director	2005-11-09
NIGEL RAYMOND SMITHSON	Director	2005-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES COOPER	Director	2005-01-28	2005-11-09
DARCY ANN GALATI	Director	2005-01-29	2005-11-09
JULIAN ROWEN PRINS	Director	2005-02-04	2005-04-22
C & M SECRETARIES LIMITED	Nominated Secretary	2004-10-21	2005-01-28
C & M REGISTRARS LIMITED	Nominated Director	2004-10-21	2005-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL RAYMOND SMITHSON	TRAVELCO LIMITED	Company Secretary	2005-08-02	CURRENT	1992-12-14	Active
NIGEL RAYMOND SMITHSON	ALPINE LEISURE LIMITED	Company Secretary	2004-01-28	CURRENT	1995-06-16	Dissolved 2016-01-12
NIGEL RAYMOND SMITHSON	CHISWICK WHARF RESIDENTS' ASSOCIATION LIMITED	Company Secretary	2000-04-24	CURRENT	1982-06-16	Active
NIGEL RAYMOND SMITHSON	OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED	Director	2004-10-22	CURRENT	1988-09-12	Active
NIGEL RAYMOND SMITHSON	ALPINE LEISURE LIMITED	Director	2004-01-28	CURRENT	1995-06-16	Dissolved 2016-01-12
NIGEL RAYMOND SMITHSON	CHISWICK WHARF RESIDENTS' ASSOCIATION LIMITED	Director	2000-04-24	CURRENT	1982-06-16	Active
NIGEL RAYMOND SMITHSON	TRAVELCO LIMITED	Director	1993-12-14	CURRENT	1992-12-14	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Fluent French Speaking Sales Consultant	London	POSITION: POSITION: Fluent French Speaking Sales Consultant The Opportunity Due to the expansion of Travel Industry Services a fantastic opportunity	2016-05-26

Jobs results powered by Indeed

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
2023-12-15		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-05-24	SH01	31/03/21 STATEMENT OF CAPITAL GBP 230000
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM A C Photi & Co East House 109 South Worple Way London SW14 8TN
2018-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 80000
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-08-30	PSC08	Notification of a person with significant control statement
2017-08-29	PSC07	CESSATION OF DARGAL INTERLINE WORLDWIDE COMPANY ULC AS A PERSON OF SIGNIFICANT CONTROL
2017-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 80000
2015-11-06	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 80000
2015-04-27	AR01	22/10/14 ANNUAL RETURN FULL LIST
2015-04-02	SH02	Statement of capital on 2014-09-15 GBP80,000.00
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 418000
2014-11-11	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 418000
2013-11-05	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-09-11	RES13	Resolutions passed: Redeem 200,000 pref shares of £1 06/08/2013
2013-09-10	SH02	Statement of capital on 2013-08-06 GBP418,000
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-23	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-10-05	MG01	Particulars of a mortgage or charge / charge no: 3
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17	SH01	20/12/11 STATEMENT OF CAPITAL GBP 618000
2011-11-25	AR01	21/10/11 FULL LIST
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17	AR01	21/10/10 FULL LIST
2010-11-10	RES15	CHANGE OF NAME 09/11/2010
2010-11-10	CERTNM	COMPANY NAME CHANGED TRAVEL INDUSTRY SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/10
2010-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20	AR01	21/10/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUANE BOYD / 21/10/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FLEISCHMAN / 21/10/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND SMITHSON / 21/10/2009
2009-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-21	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-07-06	123	NC INC ALREADY ADJUSTED 23/04/07
2007-07-06	RES04	£ NC 580000/680000
2007-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-09-26	88(2)R	AD 31/08/06--------- £ SI 51000@1=51000 £ IC 517000/568000
2006-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-11-28	288b	DIRECTOR RESIGNED
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-11-28	288b	DIRECTOR RESIGNED
2005-11-17	363a	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-04	88(2)R	AD 23/06/05--------- £ SI 116460@1=116460 £ IC 400542/517002
2005-05-27	288b	DIRECTOR RESIGNED
2005-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-03-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15	123	NC INC ALREADY ADJUSTED 16/02/05
2005-03-15	RES04	£ NC 100/580000 16/02
2005-03-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-15	88(2)R	AD 16/02/05--------- £ SI 400540@1=400540 £ IC 2/400542
2005-02-17	288a	NEW DIRECTOR APPOINTED
2005-02-14	CERTNM	COMPANY NAME CHANGED STAGFREE LIMITED CERTIFICATE ISSUED ON 14/02/05
2005-02-11	288a	NEW DIRECTOR APPOINTED
2005-02-08	288b	DIRECTOR RESIGNED
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-02-08	288a	NEW SECRETARY APPOINTED
2005-02-08	288b	SECRETARY RESIGNED
2005-01-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/05 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2004-10-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to TRAVELBRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRAVELBRANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2012-10-05	Satisfied	J.P. MORGAN INTERNATIONAL BANK LIMITED (SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2009-12-23	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2005-05-19	Satisfied	LEE SHAVE AND NIGEL SMITHSON

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TRAVELBRANDS LIMITED

Intangible Assets

Patents

We have not found any records of TRAVELBRANDS LIMITED registering or being granted any patents

Domain Names

TRAVELBRANDS LIMITED owns 3 domain names.

driveanywhere.co.uk hotelanywhere.co.uk hotel-anywhere.co.uk

Trademarks

We have not found any records of TRAVELBRANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAVELBRANDS 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 TRAVELBRANDS LIMITED 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

Outgoings

Business Rates/Property Tax

No properties were found where TRAVELBRANDS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRAVELBRANDS 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 TRAVELBRANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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