THE TRAVEL NETWORK GROUP LIMITED

ST ANDREWS HOUSE, WEST STREET, WOKING  GU21 6EB
  • Active
  • Private Limited Company
  • Company No. 07789231
  • Last Updated: 01 Mar 2024

Company Profile

THE TRAVEL NETWORK GROUP LIMITED was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in WOKING. THE TRAVEL NETWORK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 13 years 4 months and 26 days.

Name THE TRAVEL NETWORK GROUP LIMITED
Company number 07789231
Company type Private Limited Company
Incorporation date 27 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ST ANDREWS HOUSE
WEST STREET
WOKING
GU21 6EB
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
Ttng Investments Limited Crown Square, GU21 6HR Dates: Saturday, April 16, 2016 - present
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 SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE TRAVEL NETWORK GROUP LIMITED 27 Sep 2011