THE GLOBAL TRAVEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE GLOBAL TRAVEL GROUP LIMITED
COMPANY NUMBER
02774722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
14/12/1992
(32years old)
WEBSITE
http://globaltravelgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/02/1994
18/08/2009
THE GLOBAL TRAVEL GROUP PLC
View all previous names
WOKING
GU21 6EB
Telephone: 08006529808
TPS: No
1 Cae Bychan
Flint
Clwyd
CH6 5TP
Telephone: 6529808
10 Old Street
Clevedon
Avon
BS21 6ND
Telephone: 878876
107 Church Street
Malvern
Worcestershire
WR14 2AJ
12-14 Windsor Road
Slough
Berkshire
SL1 2EJ
Telephone: 737271
120 London Road
St Albans
Hertfordshire
AL1 1NX
Telephone: 6529808
13 New Street
Carnforth
Lancashire
LA5 9BX
14 High Street
Stone
Staffordshire
ST15 8AW
Telephone: 6529808
166 Dunstall Road
Wolverhampton
West Midlands
WV6 0NU
Telephone: 6529808
178 Brabazon Road
Hounslow
Middlesex
TW5 9LP
Telephone: 6529808
186 Church Road
Urmston
Manchester
M41 9FD
19 High Street
Horncastle
Lincolnshire
LN9 5HP
19 Honehiill
Sandhurst
Berkshire
GU47 9DH
Telephone: 6529808
2 Glan Aber Court
Hough Green
Chester
Cheshire
CH4 8JU
Telephone: 6529808
2233 Coventry Road
Sheldon
Birmingham
West Midlands
B26 3NJ
24 St Barnabas Road
Woodford Green
Essex
IG8 7DA
25 East Walk
Basildon
Essex
SS14 1HA
27 High Street
Purley
Surrey
CR8 2AF
286 Moston Lane East
Manchester
M40 3QH
Telephone: 6529808
4 Grt Cullings
Romford
Essex
RM7 0YL
40 Ennerdale Avenue
Stanmore
Middlesex
HA7 2LD
49 Blake Lane
Birmingham
West Midlands
B9 5QT
Telephone: 6529808
6 High Street
Worcester
Worcestershire
WR8 0HB
638 Lea Bdge Road
London
E10 6AP
Telephone: 6529808
7 Old Eldon Square
Newcastle-upon-tyne
Tyne and Wear
NE1 7JG
Telephone: 2322200
75 Wellgate
Rotherham
South Yorkshire
S60 2LZ
75a College Road
Maidstone
Kent
ME15 6TF
Telephone: 6529808
780 Holloway Road
London
N19 3JH
Telephone: 6529808
8 West High Street
Inverurie
Aberdeenshire
AB51 3SA
Telephone: 6529808
9 Eaton Place
Bingham
Nottingham
Nottinghamshire
NG13 8BD
Telephone: 6529808
Dalziel Workspace
Mason Street
Motherwell
Lanarkshire
ML1 1YE
Harvard Avenue
Stockton-on-tees
Cleveland
TS17 6FB
Main Street
Ashby Parva
Lutterworth
Leicestershire
LE17 5HU
Telephone: 6529808
P O Box 3926
Chelmsford
Essex
CM1 6YY
South Terminal
Speke Hall Avenue
Liverpool Airport
Liverpool, Merseyside
L24 1YD
St Andrews House West Street
Woking
GU21 6EB
Telephone: 545780
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 |
|---|---|---|
| TTNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE GLOBAL TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE GLOBAL TRAVEL GROUP 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 THE GLOBAL TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLOBAL TRAVEL GROUP 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 |
|---|---|---|---|---|
|
26/01/2021 - Present (3 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 19 Past: 63 |
View Report |
|
26/01/2021 - Present (3 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
14/12/1992 - Present (32years) Born in Jul 1961 |
Resigned | Secretary |
Current: 5 Past: 30 |
View Report |
|
14/12/1992 - Present (32years) 14/12/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 14/12/1992 - Present (32years) 14/12/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE GLOBAL TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL NETWORK GROUP LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TRAVEL EXPERTS LIMITED | Active - Accounts Filed | View Report |
| TRAVEL TAILORMADE FRANCHISE LTD | Non-Trading | View Report |
| TTA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TTA TRAVEL | Active - Accounts Filed | View Report |
| TTA TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| TTAFS LTD | Active - Accounts Filed | View Report |
| TTA WORLDCHOICE LIMITED | Non-Trading | View Report |
| WORLDCHOICE UK LIMITED | Active - Accounts Filed | View Report |
| WORLDCHOICE IRELAND LIMITED | N/A | N/A |
| WORLDCHOICE TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TTNG TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Gary Innes Lewis (912759120) Appointed |
| 29/01/2021 | New Board Member Vimal Gulabdas Vithaldas (905943334) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | Ryan James Cooke (922858176) has left the board |
| 10/01/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Andrew William Stark (925383242) Appointed |
| 03/01/2019 | New Accounts filed |
| 25/12/2018 | Paul David Smith (922858175) has left the board |
| 25/12/2018 | New Board Member Andrew James Morris (925368131) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 07/06/2017 | Andrew Ian Botterill (907738566) has left the board |
| 07/04/2017 | New Company Secretary Ryan James Cooke (922858176) Appointed |
| 07/04/2017 | New Board Member Paul Smith (922858175) Appointed |
| 07/04/2017 | Jens Leslie Penny (909518817) has left the board |
| 19/11/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 08/09/2014 | Elizabeth Anne Gaines (913966730) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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