TBG TRAVEL GROUP LTD
WEWORK ST KATHERINE DOCKS, LONDON E1W 1UN- Active
- Private Limited Company
- Company No. 13907523
- Last Updated: 01 Mar 2024
Company Profile
TBG TRAVEL GROUP LTD was incorporated on Thursday, February 10, 2022 as a Private Limited Company with registered address in LONDON. TBG TRAVEL GROUP LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 2 years 9 months and 6 days.
| Name | TBG TRAVEL GROUP LTD |
|---|---|
| Company number | 13907523 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEWORK ST KATHERINE DOCKS WEWORK ST KATHERINE DOCKS LONDON E1W 1UN |
|---|---|
| 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 |
|---|---|
| Nathan Cable Nationality: British |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
|
| The Booked It Group Ltd 1 St. Katharines Way, E1W 1UN |
Dates: Wednesday, March 2, 2022 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| The Booked It Group Ltd Wework St Katherine Docks, E1W 1UN |
Dates: Friday, February 11, 2022 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bradley Alan Nobbs Nationality: British |
Dates: Thursday, February 10, 2022 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2023 |
| 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 |
|---|---|
| TBG TRAVEL GROUP LTD | 10 Feb 2022 |