TRAVEL REPUBLIC HOLDINGS LTD.
CLARENDON HOUSE, 147 LONDON ROAD, KINGSTON UPON THAMES KT2 6NH- Liquidation
- Private Limited Company
- Company No. 06287252
- Last Updated: 01 Jul 2022
Company Profile
TRAVEL REPUBLIC HOLDINGS LTD. was incorporated on Wednesday, June 20, 2007 as a Private Limited Company with registered address in KINGSTON UPON THAMES. TRAVEL REPUBLIC HOLDINGS LTD. has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 21 days.
| Name | TRAVEL REPUBLIC HOLDINGS LTD. |
|---|---|
| Company number | 06287252 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARENDON HOUSE 147 LONDON ROAD KINGSTON UPON THAMES KT2 6NH |
|---|---|
| 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 |
|---|---|
| Travel Technology Investments Limited 147 London Road, KT2 6NH |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dnata World Travel Limited 147 London Road, KT2 6NH |
Dates: Wednesday, February 20, 2019 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
|
| Travel Technology Investments Limited 147 London Road, KT2 6NH |
Dates: Wednesday, April 6, 2016 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1321 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL REPUBLIC HOLDINGS LTD. | 20 Jun 2007 |
| HAMSARD 3072 LIMITED | 12 Jul 2007 |