THE GLOBAL TRAVEL GROUP LIMITED
ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 02774722
- Last Updated: 01 Mar 2024
Company Profile
THE GLOBAL TRAVEL GROUP LIMITED was incorporated on Monday, December 14, 1992 as a Private Limited Company with registered address in WOKING. THE GLOBAL TRAVEL GROUP LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 32 years 2 months and 9 days.
| Name | THE GLOBAL TRAVEL GROUP LIMITED |
|---|---|
| Company number | 02774722 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB |
|---|---|
| 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 |
|---|---|
| Ttng Investments Ltd West Street, GU21 6EB |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Dnata Travel Holdings Uk Limited Centurion Way, PR26 6TX |
Dates: Wednesday, February 20, 2019 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stella Global Uk Limited Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, CH5 2DL |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| THE GLOBAL TRAVEL GROUP LIMITED | 14 Dec 1992 |