Active
Company Information for ACTIVE TRAVEL GROUP MIDCO LIMITED
NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
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Company Registration Number
10522918
Private Limited Company
Active |
Company Name | ||
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ACTIVE TRAVEL GROUP MIDCO LIMITED | ||
Legal Registered Office | ||
NUCLEUS HOUSE 2ND FLOOR 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA | ||
Previous Names | ||
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Company Number | 10522918 | |
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Company ID Number | 10522918 | |
Date formed | 2016-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 10/01/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 03:03:10 |
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Officer | Role | Date Appointed |
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CRAIG MURRAY BURTON |
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JUSTIN HASCHEL MALTZ |
Officer | Role | Date Appointed | Date Resigned |
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ASHLEY BROOMBERG |
Director | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE TRAVEL GROUP BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
ACTIVE TRAVEL GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
CYCLING FOR SOFTIES LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
BSPOKE TOURS LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
SKI SOLUTIONS (TRANSPORT) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SKI SOLUTIONS HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-10-18 | Active | |
STEMPROP LIMITED | Director | 2010-03-09 | CURRENT | 1981-08-03 | Active | |
SKI SOLUTIONS LIMITED | Director | 2008-05-06 | CURRENT | 1985-01-09 | Active | |
LWMG TOPCO LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-12 | Active | |
LWMG MIDCO LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-12 | Active | |
ACTIVE TRAVEL GROUP BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
ACTIVE TRAVEL GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
REDLINE SECURITIES LIMITED | Director | 2017-04-01 | CURRENT | 2015-01-15 | Dissolved 2017-11-21 | |
REDLINE AVIATION SECURITY LTD | Director | 2017-04-01 | CURRENT | 2006-08-24 | Active | |
REDLINE WORLDWIDE LIMITED | Director | 2017-04-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
REDLINE ASSURED SECURITY LTD | Director | 2017-04-01 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2013-12-11 | Active | |
RDL CORPORATION LIMITED | Director | 2017-03-03 | CURRENT | 2007-07-04 | Active | |
VIRGIN WINES HOLDING COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2012-02-29 | Active | |
ABBIDAN LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ACTIVE TRAVEL GROUP MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTIVE TRAVEL GROUP MIDCO 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. |