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Company Information for

TRAVEL LEADERS GROUP UK, LTD

101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ,
Company Registration Number
10581959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travel Leaders Group Uk, Ltd
TRAVEL LEADERS GROUP UK, LTD was founded on 2017-01-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Travel Leaders Group Uk, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAVEL LEADERS GROUP UK, LTD
 
Legal Registered Office
101 ST. MARTIN'S LANE
LONDON
WC2N 4AZ
 
Previous Names
GLOBAL TRAVEL COLLECTION UK, LTD08/01/2021
PRO EXECUTIVE TRAVEL LIMITED08/12/2020
TRAVEL LEADERS GROUP UK, LTD08/09/2017
Filing Information
Company Number 10581959
Company ID Number 10581959
Date formed 2017-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 21/02/2018
Type of accounts DORMANT
Last Datalog update: 2022-05-09 06:45:23
Primary Source:Companies House
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Company Officers of TRAVEL LEADERS GROUP UK, LTD

Current Directors
Officer Role Date Appointed
NINAN CHACKO
 Director 2017-01-24
GAIL GRIMMETT
 Director 2017-01-24
ADEKUNLE ADEWALE TAIWO
 Director 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINAN CHACKO THE CRUISE SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2008-03-13 Active
NINAN CHACKO CRUISE DIRECT LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
NINAN CHACKO BARRHEAD TRAVEL SERVICE LIMITED Director 2018-02-06 CURRENT 1975-02-19 Active
NINAN CHACKO THE HOLIDAY SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2004-07-09 Active
NINAN CHACKO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2018-02-06 CURRENT 2013-06-25 Active
NINAN CHACKO BRILLIANT TRAVEL LIMITED Director 2018-02-06 CURRENT 2013-07-16 Active
NINAN CHACKO FLIGHTSDIRECT.COM (INT) LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
NINAN CHACKO BARRHEAD TRAVEL 2007 LIMITED Director 2018-02-06 CURRENT 2007-10-10 Active
NINAN CHACKO TRAVEL LEADERS LIMITED Director 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
NINAN CHACKO TZELL UK LIMITED Director 2017-08-15 CURRENT 2006-06-16 Active
NINAN CHACKO GLOBAL TRAVEL COLLECTION UK, LTD Director 2017-08-15 CURRENT 2006-01-16 Active
NINAN CHACKO COLLETTS TRAVEL LIMITED Director 2017-01-31 CURRENT 1983-04-12 Active
NINAN CHACKO KITAWAY LIMITED Director 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
GAIL GRIMMETT THE CRUISE SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2008-03-13 Active
GAIL GRIMMETT CRUISE DIRECT LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
GAIL GRIMMETT BARRHEAD TRAVEL SERVICE LIMITED Director 2018-02-06 CURRENT 1975-02-19 Active
GAIL GRIMMETT THE HOLIDAY SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2004-07-09 Active
GAIL GRIMMETT TRAVEL TRANSPORTATION SERVICES LIMITED Director 2018-02-06 CURRENT 2013-06-25 Active
GAIL GRIMMETT BRILLIANT TRAVEL LIMITED Director 2018-02-06 CURRENT 2013-07-16 Active
GAIL GRIMMETT FLIGHTSDIRECT.COM (INT) LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
GAIL GRIMMETT BARRHEAD TRAVEL 2007 LIMITED Director 2018-02-06 CURRENT 2007-10-10 Active
GAIL GRIMMETT TRAVEL LEADERS LIMITED Director 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
GAIL GRIMMETT TZELL UK LIMITED Director 2017-08-15 CURRENT 2006-06-16 Active
GAIL GRIMMETT GLOBAL TRAVEL COLLECTION UK, LTD Director 2017-08-15 CURRENT 2006-01-16 Active
GAIL GRIMMETT COLLETTS TRAVEL LIMITED Director 2017-01-31 CURRENT 1983-04-12 Active
GAIL GRIMMETT KITAWAY LIMITED Director 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO THE CRUISE SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2008-03-13 Active
ADEKUNLE ADEWALE TAIWO CRUISE DIRECT LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
ADEKUNLE ADEWALE TAIWO BARRHEAD TRAVEL SERVICE LIMITED Director 2018-02-06 CURRENT 1975-02-19 Active
ADEKUNLE ADEWALE TAIWO THE HOLIDAY SPECIALISTS LIMITED Director 2018-02-06 CURRENT 2004-07-09 Active
ADEKUNLE ADEWALE TAIWO TRAVEL TRANSPORTATION SERVICES LIMITED Director 2018-02-06 CURRENT 2013-06-25 Active
ADEKUNLE ADEWALE TAIWO BRILLIANT TRAVEL LIMITED Director 2018-02-06 CURRENT 2013-07-16 Active
ADEKUNLE ADEWALE TAIWO FLIGHTSDIRECT.COM (INT) LIMITED Director 2018-02-06 CURRENT 2017-02-16 Active
ADEKUNLE ADEWALE TAIWO BARRHEAD TRAVEL 2007 LIMITED Director 2018-02-06 CURRENT 2007-10-10 Active
ADEKUNLE ADEWALE TAIWO TRAVEL LEADERS LIMITED Director 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO TZELL UK LIMITED Director 2017-08-15 CURRENT 2006-06-16 Active
ADEKUNLE ADEWALE TAIWO GLOBAL TRAVEL COLLECTION UK, LTD Director 2017-08-15 CURRENT 2006-01-16 Active
ADEKUNLE ADEWALE TAIWO COLLETTS TRAVEL LIMITED Director 2017-01-31 CURRENT 1983-04-12 Active
ADEKUNLE ADEWALE TAIWO KITAWAY LIMITED Director 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
ADEKUNLE ADEWALE TAIWO MTT VENTURES LTD Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-15Application to strike the company off the register
2022-02-15DS01Application to strike the company off the register
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-08RES15CHANGE OF COMPANY NAME 13/05/22
2021-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-08RES15CHANGE OF COMPANY NAME 08/12/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-08PSC05Change of details for Pro Executive Travel Limited as a person with significant control on 2018-02-01
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WINTERTON
2018-12-10AP01DIRECTOR APPOINTED MR JASON OSHIOKPEKHAI
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-04AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-08-28AP01DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-08RES15CHANGE OF COMPANY NAME 13/05/22
2017-09-08CERTNMCOMPANY NAME CHANGED TRAVEL LEADERS GROUP UK, LTD CERTIFICATE ISSUED ON 08/09/17
2017-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-04PSC02Notification of Pro Executive Travel Limited as a person with significant control on 2017-08-15
2017-09-04PSC09Withdrawal of a person with significant control statement on 2017-09-04
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24NEWINCNew incorporation
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




Licences & Regulatory approval
We could not find any licences issued to TRAVEL LEADERS GROUP UK, LTD 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 TRAVEL LEADERS GROUP UK, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL LEADERS GROUP UK, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 TRAVEL LEADERS GROUP UK, LTD

Intangible Assets
Patents
We have not found any records of TRAVEL LEADERS GROUP UK, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL LEADERS GROUP UK, LTD
Trademarks
We have not found any records of TRAVEL LEADERS GROUP UK, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL LEADERS GROUP UK, LTD. 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 TRAVEL LEADERS GROUP UK, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL LEADERS GROUP UK, LTD 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 TRAVEL LEADERS GROUP UK, LTD 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 TRAVEL LEADERS GROUP UK, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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