HOGG ROBINSON (TRAVEL) LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 01284358
- Last Updated: 01 Mar 2024
Company Profile
HOGG ROBINSON (TRAVEL) LIMITED was incorporated on Monday, November 1, 1976 as a Private Limited Company with registered address in LONDON. HOGG ROBINSON (TRAVEL) LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 48 years 3 months and 22 days.
| Name | HOGG ROBINSON (TRAVEL) LIMITED |
|---|---|
| Company number | 01284358 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hogg Robinson Limited Churchill Place, Canary Wharf, E14 5HU |
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 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOGG ROBINSON (TRAVEL) LIMITED | 01 Nov 1976 |