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Company Information for MALVERN TRAVEL TECHNOLOGY LIMITED
3RD FLOOR, C/O HOLIDAYBREAK LIMITED, 30 MILLBANK, LONDON, SW1P 4DU,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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MALVERN TRAVEL TECHNOLOGY LIMITED | |
Legal Registered Office | |
3RD FLOOR, C/O HOLIDAYBREAK LIMITED 30 MILLBANK LONDON SW1P 4DU | |
Company Number | 10970547 | |
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Company ID Number | 10970547 | |
Date formed | 2017-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | ||
Return next due | 17/10/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2019-01-06 05:29:01 |
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Officer | Role | Date Appointed |
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ABHISHEK GOENKA |
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AJAY AJIT PETER KERKAR |
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HUGO CHARLES KIMBER |
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JOHN DANIEL MCLAUGHLIN |
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JONATHAN DAVID ROSS |
Officer | Role | Date Appointed | Date Resigned |
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JACQUELINE SUSAN RIGBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MEININGER HOTEL GLASGOW LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
HOLIDAYBREAK QUEST TRUSTEE LIMITED | Director | 2017-07-21 | CURRENT | 2001-07-24 | Active | |
MEININGER HOTEL RUSSIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
MALVERN GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2016-03-07 | Active | |
MALVERN TRAVEL LIMITED | Director | 2016-04-28 | CURRENT | 2016-03-08 | Active | |
MEININGER LIMITED | Director | 2014-10-30 | CURRENT | 2006-08-07 | Active | |
PGL AIR TRAVEL LIMITED | Director | 2014-10-30 | CURRENT | 1991-02-18 | Active | |
NST TRANSPORT SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1995-11-24 | Active | |
PGL GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2005-01-31 | Active | |
PGL TRAVEL LIMITED | Director | 2014-10-30 | CURRENT | 1974-11-25 | Active | |
NST TRAVEL GROUP LIMITED | Director | 2014-10-30 | CURRENT | 1991-11-21 | Active | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2016-03-31 | CURRENT | 2015-01-30 | Active | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2016-03-31 | CURRENT | 1982-11-01 | Active | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1990-05-11 | Active | |
MALVERN TRAVEL LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MALVERN GROUP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
HB PGL HOLDING LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HOTELBREAK ENTERPRISE UK LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
MEININGER HOTELS LIMITED | Director | 2015-06-30 | CURRENT | 2014-02-14 | Active | |
AMUSCO LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-07-15 | |
HOTELS LONDON LIMITED | Director | 2017-05-03 | CURRENT | 1999-03-17 | Active | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2016-03-31 | CURRENT | 2015-01-30 | Active | |
LATE ROOMS LIMITED | Director | 2016-03-31 | CURRENT | 1999-07-30 | Active | |
MALVERN GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-07 | Active | |
MALVERN TRAVEL LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-08 | Active | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2016-03-31 | CURRENT | 1982-11-01 | Active | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1990-05-11 | Active | |
SUSTAIN360 LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-08-09 | |
CARBON RESPONSIBLE LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
TBLA LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Dissolved 2016-02-02 | |
THE CARBON CONSULTANCY LTD | Director | 2006-05-25 | CURRENT | 2006-05-05 | Dissolved 2015-04-14 | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2017-05-03 | CURRENT | 2015-01-30 | Active | |
HOTELS LONDON LIMITED | Director | 2017-05-03 | CURRENT | 1999-03-17 | Active | |
LATE ROOMS LIMITED | Director | 2017-05-03 | CURRENT | 1999-07-30 | Active | |
MALVERN GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2016-03-07 | Active | |
MALVERN TRAVEL LIMITED | Director | 2017-05-03 | CURRENT | 2016-03-08 | Active | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2017-05-03 | CURRENT | 1982-11-01 | Active | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2017-05-03 | CURRENT | 1990-05-11 | Active | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2017-05-03 | CURRENT | 2015-01-30 | Active | |
HOTELS LONDON LIMITED | Director | 2017-05-03 | CURRENT | 1999-03-17 | Active | |
LATE ROOMS LIMITED | Director | 2017-05-03 | CURRENT | 1999-07-30 | Active | |
MALVERN GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2016-03-07 | Active | |
MALVERN TRAVEL LIMITED | Director | 2017-05-03 | CURRENT | 2016-03-08 | Active | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2017-05-03 | CURRENT | 1982-11-01 | Active | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2017-05-03 | CURRENT | 1990-05-11 | Active |
Date | Document Type | Document Description |
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109705470001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN RIGBY | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/03/18 | |
CH01 | Director's details changed for Mr Jonathan David Ross on 2017-09-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE SUSAN RIGBY / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLAUGHLIN / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO CHARLES KIMBER / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY AJIT PETER KERKAR / 19/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 19/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM 3rd Floor 30 Millbank London E14 0EF United Kingdom | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Appointment of Administrators | 2019-08-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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