TRAVEL NATION LIMITED
2ND FLOOR NUCLEUS HOUSE, LOWER MORTLAKE ROAD, RICHMOND TW9 2JA- Active
- Private Limited Company
- Company No. 04338219
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL NATION LIMITED was incorporated on Tuesday, December 11, 2001 as a Private Limited Company with registered address in RICHMOND. TRAVEL NATION 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 13 days.
| Name | TRAVEL NATION LIMITED |
|---|---|
| Company number | 04338219 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NUCLEUS HOUSE LOWER MORTLAKE ROAD RICHMOND TW9 2JA |
|---|---|
| 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 |
|---|---|
| Mr Haydn Gordon Wrath Nationality: British |
Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Richard Weekes Nationality: British |
Dates: Saturday, December 10, 2016 - Friday, June 23, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL NATION LIMITED | 11 Dec 2001 |