TRAVEL.CO.UK GROUP LIMITED
ABACUS HOUSE, CAXTON PLACE, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 05939872
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL.CO.UK GROUP LIMITED was incorporated on Tuesday, September 19, 2006 as a Private Limited Company with registered address in CARDIFF. TRAVEL.CO.UK 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 18 years and 1 day.
| Name | TRAVEL.CO.UK GROUP LIMITED |
|---|---|
| Company number | 05939872 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon Lloyd Powell Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Lloyd Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against TRAVEL.CO.UK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL.CO.UK GROUP LIMITED | 19 Sep 2006 |
| ANDORRA SKI EXPRESS LIMITED | 01 Feb 2023 |