TRAVEL DOCUMENT SERVICE
Company is dissolved
General Information
NAME
TRAVEL DOCUMENT SERVICE
COMPANY NUMBER
00289158
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/1934
(90 years and 6 months old)
WEBSITE
http://ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/1992
16/03/2006
TRAVEL DOCUMENT SERVICE LIMITED
View all previous names
LONDON
EC4M 9AF
3rd Floor One New Change
London
EC4M 9AF
EC4M 9AF
Imperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Telephone: 88688899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRAVEL DOCUMENT SERVICE | Company is dissolved | View Report |
| LADBROKE GROUP INTERNATIONAL | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 19/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about TRAVEL DOCUMENT SERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL DOCUMENT SERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL DOCUMENT SERVICE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 97 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 218 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 83 Past: 364 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 19/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 02/12/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 02/12/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 28/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 28/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 27/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 27/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 26/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 26/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 15/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 06/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 04/10/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 09/09/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 11/12/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/07/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926491630) has left the board |
| 11/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 04/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926491630) Appointed |
| 04/12/2019 | Sonja Arseni (926303722) has left the board |
| 16/10/2019 | New Accounts filed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 07/10/2019 | New Company Secretary Sonja Arseni (926303722) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 09/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 07/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Confirmation Statement filed |
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