THE TRAVEL DIVISION LTD
MILLBANK HOUSE 171-185, EWELL ROAD, SURBITON KT6 6AP- Active
- Private Limited Company
- Company No. 08697954
- Last Updated: 01 Mar 2024
Company Profile
THE TRAVEL DIVISION LTD was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in SURBITON. THE TRAVEL DIVISION LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | THE TRAVEL DIVISION LTD |
|---|---|
| Company number | 08697954 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLBANK HOUSE 171-185 EWELL ROAD SURBITON KT6 6AP |
|---|---|
| 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 |
|---|---|
| The Travel Division Group Ltd 171-185 Ewell Road, KT6 6AP |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mountfitchet Group Limited 171-185 Ewell Road, KT6 6AP |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRAVEL DIVISION LTD | 19 Sep 2013 |
| AIR CHARTER SERVICE TRAVEL AGENCY LTD | 08 Jul 2014 |