TRAVEL & LEISURE GROUP LIMITED
TALAS HOUSE, 100 EAST STREET, SUDBURY CO10 2TP- Active
- Private Limited Company
- Company No. 02719776
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL & LEISURE GROUP LIMITED was incorporated on Tuesday, June 2, 1992 as a Private Limited Company with registered address in SUDBURY. TRAVEL & LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 32 years 8 months and 21 days.
| Name | TRAVEL & LEISURE GROUP LIMITED |
|---|---|
| Company number | 02719776 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TALAS HOUSE 100 EAST STREET SUDBURY CO10 2TP |
|---|---|
| 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 |
|---|---|
| Miss Sarah Louise Bond Nationality: British |
Dates: Wednesday, March 1, 2023 - present
significant influence or control
|
| Bondfam Ltd 100 East Street, CO10 2TP |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maria Mills Nationality: British |
Dates: Friday, June 3, 2016 - Wednesday, March 1, 2023
right to appoint and remove directors
|
| T&L (Holdings) Limited 100 East Street, CO10 2TP |
Dates: Friday, June 3, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL & LEISURE GROUP LIMITED | 02 Jun 1992 |
| TRAVEL & LEISURE ADVISORY SERVICES LIMITED | 21 Sep 2005 |