TRAVELPERK UK IRL LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELPERK UK IRL LIMITED
COMPANY NUMBER
03770815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/05/1999
(25 years and 7 months old)
WEBSITE
www.clicktravel.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2007
22/08/2022
CLICK TRAVEL LTD
View all previous names
WEST MIDLANDS
B1 1TT
Telephone: 08447452121
TPS: No
Alpha Tower
Suffolk Street Queensway
Birmingham
West Midlands
B1 1TT
Telephone: 7452121
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 |
|---|---|---|
| CLICK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLICK TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Asif John Livesey (928508942) has left the board |
Credit Risk Overview
Want to learn more about TRAVELPERK UK IRL 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 TRAVELPERK UK IRL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELPERK UK IRL 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 |
|---|---|---|---|---|
|
25/10/2022 - Present (2 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 837 |
View Report |
|
14/05/1999 - Present (25 years and 7 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 561 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLICK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLICK TRAVEL LTD | Active - Accounts Filed | View Report |
| CLICK TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | Asif John Livesey (928508942) has left the board |
| 01/02/2024 | New Board Member Robin Anthony Smith (931875805) Appointed |
| 22/01/2024 | New Board Member Edward David Roger Eden (927981850) Appointed |
| 25/07/2023 | New Accounts filed |
| 30/06/2023 | Huw Llewelyn Lloyd Slater (928509005) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Vicki Williams (930264786) Appointed |
| 05/08/2022 | James Freeman McLean (906512164) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Edward David Roger Eden (927981850) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | Simon David McLean (908603675) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 04/03/2014 | Mike Stephens (917976379) has left the board |
| 06/01/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 16/07/2013 | New Board Member Mike Stephens (917976379) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 12/09/2012 | New Board Member Jill Palmer Appointed |
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