TRAVEL ASSETS GROUP LIMITED
GAINSBOROUGH HOUSE, 59-60 THAMES STREET, WINDSOR SL4 1TX- Active
- Private Limited Company
- Company No. 05980674
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL ASSETS GROUP LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in WINDSOR. TRAVEL ASSETS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years and 14 days.
| Name | TRAVEL ASSETS GROUP LIMITED |
|---|---|
| Company number | 05980674 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR SL4 1TX |
|---|---|
| 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 |
|---|---|
| Dr Frank Stangenberg-Haverkamp Nationality: German |
Dates: Friday, December 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mccallion Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Robert Bustin Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, February 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL ASSETS GROUP LIMITED | 27 Oct 2006 |