THE TRAVEL DEPARTMENT LTD
Active - Accounts Filed
General Information
NAME
THE TRAVEL DEPARTMENT LTD
COMPANY NUMBER
05948197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
27/09/2006
(18 years and 2 months old)
WEBSITE
http://traveldepartment.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN4 9EB
78 York Street
London
W1H 1DP
Telephone: 70999665
Suite 3B2 Northside House
Mount Pleasant
Barnet
Gt. London
EN4 9EB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| THE TRAVEL DEPARTMENT LIMITED | N/A | N/A |
| THE TRAVEL DEPARTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/08/2024 | Sara Yvonne Zimmerman (911082625) has left the board |
| 26/08/2024 | New Board Member James Peter Coughlan (917615766) Appointed |
Credit Risk Overview
Want to learn more about THE TRAVEL DEPARTMENT LTD?
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 TRAVEL DEPARTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAVEL DEPARTMENT LTD?
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 |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY TRAVEL HOLDINGS LIMITED | N/A | N/A |
| DISCOVERY TRAVEL LIMITED | N/A | N/A |
| THE TRAVEL DEPARTMENT LIMITED | N/A | N/A |
| THE TRAVEL DEPARTMENT LTD | Active - Accounts Filed | View Report |
| THE TRAVEL DEPARTMENT TRANSPORTATION COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 26/08/2024 | Sara Yvonne Zimmerman (911082625) has left the board |
| 26/08/2024 | New Board Member James Peter Coughlan (917615766) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Claire Doherty (930355071) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Claire Stone (924553393) has left the board |
| 03/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Claire Stone (924553393) Appointed |
| 24/04/2018 | New Board Member John Rowe (924553074) Appointed |
| 24/04/2018 | New Board Member Yvonne Boyle (924553218) Appointed |
| 24/04/2018 | New Company Secretary John Rowe (924553120) Appointed |
| 24/04/2018 | Damien Meehan (919467109) has left the board |
| 24/04/2018 | Patrick Robnett Brandon Fleming (920052889) has left the board |
| 24/04/2018 | Robert Haugh (911694280) has left the board |
| 25/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 01/09/2015 | Patrick Robnett Brandon Fleming (911624493) has left the board |
| 01/09/2015 | New Company Secretary Patrick Robnett Brandon Fleming (920052889) Appointed |
| 17/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 09/06/2015 | Sara Zimmerman (919806168) has left the board |
| 09/06/2015 | New Board Member Sara Yvonne Zimmerman (911082625) Appointed |
| 02/06/2015 | New Board Member Sara Zimmerman (919806168) Appointed |
| 05/02/2015 | Brendan Breen (918024169) has left the board |
| 05/02/2015 | New Board Member Damien Meehan (919467109) Appointed |
| 17/06/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 02/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 02/08/2013 | New Board Member Brendan Breen (918024169) Appointed |
| 02/08/2013 | Timothy Christian Williamson (912727252) has left the board |
| 01/10/2012 | New Annual Return filed |
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