TRAVEL DIRECT LIMITED
CANTIUM HOUSE, RAILWAY APPROACH, WALLINGTON SM6 0BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02628113
- Last Updated: 07 Feb 2024
Company Profile
TRAVEL DIRECT LIMITED was incorporated on Wednesday, July 10, 1991 as a Private Limited Company with registered address in WALLINGTON. TRAVEL DIRECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 7 months and 13 days.
| Name | TRAVEL DIRECT LIMITED |
|---|---|
| Company number | 02628113 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CANTIUM HOUSE RAILWAY APPROACH WALLINGTON SM6 0BP |
|---|---|
| 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 |
|---|---|
| Toni Paul Frei Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Charles Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against TRAVEL DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL DIRECT LIMITED | 10 Jul 1991 |