MONARCH TRAVEL GROUP LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON E14 5GL- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 01205109
- Last Updated: 01 Jul 2021
Company Profile
MONARCH TRAVEL GROUP LIMITED was incorporated on Wednesday, March 26, 1975 as a Private Limited Company with registered address in LONDON. MONARCH TRAVEL GROUP LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 49 years 7 months and 8 days.
| Name | MONARCH TRAVEL GROUP LIMITED |
|---|---|
| Company number | 01205109 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1975 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monarch 2011 Limited Prospect Way, London Luton Airport, LU2 9NU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2018, (-2287 days left) |
| Latest accounts | 31 October 2016 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONARCH TRAVEL GROUP LIMITED | 26 Mar 1975 |
| BRITANNIC SECURITIES HOLDINGS LIMITED | 10 Feb 2003 |