THE TRAVEL DESIGN COMPANY LTD
25 SWAN DRIVE, ALDERMASTON, READING RG7 4UZ- Active
- Private Limited Company
- Company No. 03672278
- Last Updated: 01 Mar 2024
Company Profile
THE TRAVEL DESIGN COMPANY LTD was incorporated on Monday, November 23, 1998 as a Private Limited Company with registered address in READING. THE TRAVEL DESIGN COMPANY LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 25 years 11 months and 21 days.
| Name | THE TRAVEL DESIGN COMPANY LTD |
|---|---|
| Company number | 03672278 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SWAN DRIVE ALDERMASTON READING RG7 4UZ |
|---|---|
| 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 |
|---|---|
| Mrs Laura Anne Dean Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Barry Dean Nationality: British |
Dates: Wednesday, November 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRAVEL DESIGN COMPANY LTD | 23 Nov 1998 |
| ALPHEUS LEISURE LTD | 08 Jul 2019 |