THE TRAVEL DEPARTMENT LTD
SUITE 3B2 NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET EN4 9EB- Active
- Private Limited Company
- Company No. 05948197
- Last Updated: 01 Mar 2024
Company Profile
THE TRAVEL DEPARTMENT LTD was incorporated on Wednesday, September 27, 2006 as a Private Limited Company with registered address in BARNET. THE TRAVEL DEPARTMENT LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 18 years 1 month and 11 days.
| Name | THE TRAVEL DEPARTMENT LTD |
|---|---|
| Company number | 05948197 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Claire Stone Nationality: Irish |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Haugh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRAVEL DEPARTMENT LTD | 27 Sep 2006 |