THE ARTISAN TRAVEL GROUP LTD
168 BRINKBURN STREET SUITE B, THE OLD PUBLIC LIBRARY, NEWCASTLE UPON TYNE NE6 2AR- Active
- Private Limited Company
- Company No. 11296234
- Last Updated: 01 Mar 2024
Company Profile
THE ARTISAN TRAVEL GROUP LTD was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE ARTISAN TRAVEL GROUP LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 5 months and 19 days.
| Name | THE ARTISAN TRAVEL GROUP LTD |
|---|---|
| Company number | 11296234 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 BRINKBURN STREET SUITE B THE OLD PUBLIC LIBRARY NEWCASTLE UPON TYNE NE6 2AR |
|---|---|
| Country Of Origin | ENGLAND |
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 Artisan Travel Holding Limited Walker Road, NE6 1AB |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kate Mclean Nationality: British |
Dates: Tuesday, June 26, 2018 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alistair William Mclean Nationality: British |
Dates: Tuesday, June 19, 2018 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Friday, April 6, 2018 - Tuesday, June 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE ARTISAN TRAVEL GROUP LTD | 06 Apr 2018 |
| TIMEC 1650 LIMITED | 29 Mar 2019 |