TRAVELBAG LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELBAG LIMITED
COMPANY NUMBER
01434872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
04/07/1979
(45 years and 6 months old)
WEBSITE
www.travelbag.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1979
31/01/2003
TRAVELBAG PLC
View all previous names
LANCASHIRE
PR26 6TX
Telephone: 08707350736
TPS: No
5 Poultry
Nottingham
Nottinghamshire
NG1 2HW
Telephone: 8804432
8 Princess Street
Knutsford
Cheshire
WA16 6BU
Telephone: 817560
Barclay House
Amery Street
Alton
Hampshire
GU34 1TH
Cross And Pillory House 1a
Cross And Pillory Lane
Alton
Hampshire
GU34 1HL
Glendale Park
Glendale Avenue
Sandycroft Industrial Estate
Deeside, Clwyd
CH5 2DL
Lancaster House, Centurion Way
Leyland
Lancashire
PR26 6TX
Telephone: 521090
Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1PN
Unit 26
26-28 Drury Lane
Solihull
West Midlands
B91 3BG
Telephone: 6679597
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 |
|---|---|---|
| DNATA TRAVEL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TRAVELBAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Joshua Wilfrid Gubbay (912628267) has left the board |
Credit Risk Overview
Want to learn more about TRAVELBAG LIMITED?
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 TRAVELBAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELBAG LIMITED?
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 |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/1991 - 06/02/2003 (11 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Joshua Wilfrid Gubbay (912628267) has left the board |
| 03/07/2024 | New Board Member Meeta Chhaganlal Bromley (932461835) Appointed |
| 03/07/2024 | New Board Member John Constantine Bevan (932461836) Appointed |
| 22/02/2024 | Ailsa Elizabeth Pollard (927109736) has left the board |
| 11/10/2023 | New Board Member Ailsa Elizabeth Pollard (927109736) Appointed |
| 20/09/2023 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 06/10/2021 | Asif Hamza Parkar (918297984) has left the board |
| 06/10/2021 | New Board Member Ailsa Elizabeth Pollard (928796770) Appointed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | Ryan James Cooke (923041288) has left the board |
| 20/01/2020 | New Accounts filed |
| 13/11/2019 | New Board Member Lesley Anne Rollo (926422003) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Joshua Wilfrid Gubbay (912628267) Appointed |
| 13/06/2018 | Andrew James Washington (910192963) has left the board |
| 15/01/2018 | Asif Hamza Parkar (924164804) has left the board |
| 15/01/2018 | New Board Member Asif Hamza Parkar (918297984) Appointed |
| 08/01/2018 | Mark Lawton (922831224) has left the board |
| 08/01/2018 | New Board Member Asif Hamza Parkar (924164804) Appointed |
| 25/11/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 05/05/2017 | Andrew Ian Botterill (907738566) has left the board |
| 05/05/2017 | Jens Leslie Penny (909518817) has left the board |
| 04/05/2017 | New Company Secretary Ryan James Cooke (923041288) Appointed |
| 04/05/2017 | New Board Member Andrew James Washington (910192963) Appointed |
| 04/05/2017 | New Board Member Mark Lawton (922831224) Appointed |
| 19/11/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 23/08/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 08/09/2014 | Elizabeth Anne Gaines (913966730) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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