TRAVELMOOD LIMITED
Non-Trading
General Information
NAME
TRAVELMOOD LIMITED
COMPANY NUMBER
01934932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
31/07/1985
(39 years and 3 months old)
WEBSITE
www.travelmood.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/07/1985
14/04/1986
TOPAZCREST LIMITED
SURBITON
KT6 4BH
Telephone: 03303321473
TPS: No
1-2 Brunswick Court
Leeds
West Yorkshire
LS2 7QU
14 Frederick Place
Bristol
Avon
BS8 1AS
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Lombard House
Lombard Street
Belfast
BT1 1BH
Telephone: 90511820
Mimet House
5a Praed Street
London
W2 1NJ
Telephone: 457712
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 |
|---|---|---|
| TRAVELOPIA ADVENTURE LIMITED | Non-Trading | View Report |
| TRAVELMOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 30/01/2024 | New Board Member Ross Charles Wehrle (930282120) Appointed |
Credit Risk Overview
Want to learn more about TRAVELMOOD 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 TRAVELMOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELMOOD 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 |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) 29/06/2018 - Present (6 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
17/01/2024 - Present (10 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/07/1992 - 06/06/2008 (15 years and 10 months) Born in Apr 1960 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 30/01/2024 | New Board Member Ross Charles Wehrle (930282120) Appointed |
| 30/01/2024 | New Board Member Helen Elizabeth Adamson (910693961) Appointed |
| 12/12/2023 | Ross Charles Wehrle (930282120) has left the board |
| 12/12/2023 | Helen Elizabeth Adamson (910693961) has left the board |
| 12/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | Mark Edward O'Reilly (928352167) has left the board |
| 02/12/2022 | New Board Member Ross Charles Wehrle (930282120) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Mark Edward O'Reilly (928352167) Appointed |
| 26/05/2021 | New Board Member Mark Edward O'Reilly (928352732) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Jaime Louise Evans (926416023) Appointed |
| 02/08/2019 | Samuel Allan McCloskey (924033326) has left the board |
| 02/08/2019 | New Board Member Helen Elizabeth Adamson (910693961) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 20/07/2018 | Mathew Roger Prior (908137953) has left the board |
| 20/07/2018 | New Board Member Sally Ann Cowdry (924851146) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 23/11/2017 | Caroline Gardner (919239671) has left the board |
| 22/11/2017 | New Board Member Samuel Allan McCloskey (924033326) Appointed |
| 24/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 21/03/2017 | Change in Reg. Office |
| 13/07/2016 | New Company Secretary Janet Northey (921000348) Appointed |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 12/11/2014 | Colin James Parselle (913179473) has left the board |
| 07/11/2014 | New Board Member Caroline Gardner (919239671) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 10/04/2013 | Richard Charles Bainbridge (916748378) has left the board |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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