Active
Company Information for TRAVELBRANDS LIMITED
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
05265964
Private Limited Company
Active |
Company Name | ||||
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TRAVELBRANDS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in SW14 | ||||
Previous Names | ||||
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Company Number | 05265964 | |
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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 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL RAYMOND SMITHSON |
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DUANE BOYD |
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LAWRENCE FLEISCHMAN |
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NIGEL RAYMOND SMITHSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES COOPER |
Director | ||
DARCY ANN GALATI |
Director | ||
JULIAN ROWEN PRINS |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELCO LIMITED | Company Secretary | 2005-08-02 | CURRENT | 1992-12-14 | Active | |
ALPINE LEISURE LIMITED | Company Secretary | 2004-01-28 | CURRENT | 1995-06-16 | Dissolved 2016-01-12 | |
CHISWICK WHARF RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2000-04-24 | CURRENT | 1982-06-16 | Active | |
OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED | Director | 2004-10-22 | CURRENT | 1988-09-12 | Active | |
ALPINE LEISURE LIMITED | Director | 2004-01-28 | CURRENT | 1995-06-16 | Dissolved 2016-01-12 | |
CHISWICK WHARF RESIDENTS' ASSOCIATION LIMITED | Director | 2000-04-24 | CURRENT | 1982-06-16 | Active | |
TRAVELCO LIMITED | Director | 1993-12-14 | CURRENT | 1992-12-14 | Active |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 230000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM A C Photi & Co East House 109 South Worple Way London SW14 8TN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DARGAL INTERLINE WORLDWIDE COMPANY ULC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2014-09-15 GBP80,000.00 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 418000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 418000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH02 | Statement of capital on 2013-08-06 GBP418,000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 618000 | |
AR01 | 21/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED TRAVEL INDUSTRY SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE BOYD / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE FLEISCHMAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND SMITHSON / 21/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/04/07 | |
RES04 | £ NC 580000/680000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/08/06--------- £ SI 51000@1=51000 £ IC 517000/568000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/06/05--------- £ SI 116460@1=116460 £ IC 400542/517002 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 16/02/05 | |
RES04 | £ NC 100/580000 16/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 16/02/05--------- £ SI 400540@1=400540 £ IC 2/400542 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STAGFREE LIMITED CERTIFICATE ISSUED ON 14/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | 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 | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | LEE SHAVE AND NIGEL SMITHSON |
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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 TRAVELBRANDS LIMITED
TRAVELBRANDS LIMITED owns 3 domain names.
driveanywhere.co.uk hotelanywhere.co.uk hotel-anywhere.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TRAVELBRANDS LIMITED 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. |