TRAVELOGIX LIMITED
SUITE 107 NEWTON HOUSE, BIRCHWOOD PARK, WARRINGTON WA3 6FW- Active
- Private Limited Company
- Company No. 07666254
- Last Updated: 01 Mar 2024
Company Profile
TRAVELOGIX LIMITED was incorporated on Monday, June 13, 2011 as a Private Limited Company with registered address in WARRINGTON. TRAVELOGIX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 3 months and 8 days.
| Name | TRAVELOGIX LIMITED |
|---|---|
| Company number | 07666254 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 107 NEWTON HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FW |
|---|---|
| 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 |
|---|---|
| Travelogix Ventures Limited The Quadrant, Birchwood, WA3 6FW |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Lewis Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gws Production Ab Scheelevägen 27 |
Dates: Wednesday, June 1, 2016 - Friday, September 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVELOGIX LIMITED | 13 Jun 2011 |