INTERNATIONAL TRAVEL GROUP LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 02331006
- Last Updated: 01 Oct 2022
Company Profile
INTERNATIONAL TRAVEL GROUP LIMITED was incorporated on Friday, December 23, 1988 as a Private Limited Company with registered address in LONDON. INTERNATIONAL TRAVEL GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 2 months.
| Name | INTERNATIONAL TRAVEL GROUP LIMITED |
|---|---|
| Company number | 02331006 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Capita Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Travel And Events Limited Berners Street, W1T 3LR |
Dates: Friday, February 15, 2019 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nova Bidco Limited Berners Street, W1T 3LR |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
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 | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL TRAVEL GROUP LIMITED | 23 Dec 1988 |