INTREPID TRAVEL GROUP UK LIMITED
4TH FLOOR, 9 BRIGHTON TERRACE, LONDON SW9 8DJ- Active
- Private Limited Company
- Company No. 01826936
- Last Updated: 01 Mar 2024
Company Profile
INTREPID TRAVEL GROUP UK LIMITED was incorporated on Friday, June 22, 1984 as a Private Limited Company with registered address in LONDON. INTREPID TRAVEL GROUP UK LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 40 years 4 months and 21 days.
| Name | INTREPID TRAVEL GROUP UK LIMITED |
|---|---|
| Company number | 01826936 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 9 BRIGHTON TERRACE LONDON SW9 8DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Genairgy Sas Res Metropolys, Bat A - Appt 29 59700 |
Dates: Thursday, April 1, 2021 - present
significant influence or control
|
| Mrs Anna Catherine Wade Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Darrell Andrew Wade Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Ms Linda Angel Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Geoffrey Bruce Manchester Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTREPID TRAVEL GROUP UK LIMITED | 22 Jun 1984 |
| SUNMED TRAVEL LIMITED | 31 Mar 2004 |
| ADVENTURES WORLDWIDE LIMITED | 05 Jan 2016 |