THE ORIGINAL TRAVEL HOUSE LIMITED
GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND SR1 3HA- Active
- Private Limited Company
- Company No. 04281897
- Last Updated: 01 Mar 2024
Company Profile
THE ORIGINAL TRAVEL HOUSE LIMITED was incorporated on Wednesday, September 5, 2001 as a Private Limited Company with registered address in SUNDERLAND. THE ORIGINAL TRAVEL HOUSE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 23 years 2 months and 8 days.
| Name | THE ORIGINAL TRAVEL HOUSE LIMITED |
|---|---|
| Company number | 04281897 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILBRIDGE HOUSE KEEL SQUARE SUNDERLAND SR1 3HA |
|---|---|
| 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 |
|---|---|
| Hays Travel Limited Keel Square, SR1 3HA |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob David Hughes Nationality: Welsh |
Dates: Friday, October 9, 2020 - Friday, October 9, 2020
significant influence or control
|
| Mr Martin Wyn Morgan Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Travel House Holdings Limited Somerset Place, SA1 1RR |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE ORIGINAL TRAVEL HOUSE LIMITED | 05 Sep 2001 |
| JAXX TRAVEL LIMITED | 14 Jan 2005 |