TRAVEL REPUBLIC HOLDINGS LTD.
Company is dissolved
General Information
NAME
TRAVEL REPUBLIC HOLDINGS LTD.
COMPANY NUMBER
06287252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2007
(17 years and 6 months old)
WEBSITE
www.travelrepublic.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
20/06/2007
12/07/2007
HAMSARD 3072 LIMITED
SURREY
KT2 6NH
Telephone: 02089747200
TPS: No
Clarendon House
147 London Road
Kingston Upon Thames
Surrey
KT2 6NH
Telephone: 89747200
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 |
|---|---|---|
| TRAVEL TECHNOLOGY INVESTMENTS LIMITED | Company is dissolved | View Report |
| TRAVEL REPUBLIC HOLDINGS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2023 | New Board Member Stephen John Allen (926885238) Appointed |
| 06/05/2021 | New Board Member Stephen John Allen (926885238) Appointed |
| 12/05/2020 | Stephen John Allen (926928446) has left the board |
Credit Risk Overview
Want to learn more about TRAVEL REPUBLIC HOLDINGS 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 TRAVEL REPUBLIC HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL REPUBLIC HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 266 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2023 | New Board Member Stephen John Allen (926885238) Appointed |
| 06/05/2021 | New Board Member Stephen John Allen (926885238) Appointed |
| 12/05/2020 | Stephen John Allen (926928446) has left the board |
| 12/05/2020 | New Board Member Stephen John Allen (926882673) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Iain Charles Richard Andrew (916587872) has left the board |
| 04/05/2020 | New Board Member Stephen John Allen (926928446) Appointed |
| 10/01/2020 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 13/06/2018 | Andrew James Washington (910192963) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Ian David Simmonds (909705306) has left the board |
| 10/01/2018 | Mark Lawton (922831224) has left the board |
| 19/12/2017 | New Accounts filed |
| 09/08/2017 | Ailsa Elizabeth Pollard (916587849) has left the board |
| 09/08/2017 | Adam Matthew Gill (912985119) has left the board |
| 13/05/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Mark Lawton (922831224) Appointed |
| 05/04/2017 | New Board Member Andrew James Washington (910192963) Appointed |
| 08/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 17/03/2016 | Neale Ronald Chinery (908802338) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 20/08/2014 | New Board Member Neale Ronald Chinery (908802338) Appointed |
| 05/08/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Adam Matthew Gill (912985119) Appointed |
| 09/06/2014 | Paul Furner (906347876) has left the board |
| 19/05/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 27/11/2013 | Asif Hamza Parkar (918298027) has left the board |
| 27/11/2013 | New Board Member Asif Hamza Parkar (918297984) Appointed |
| 20/11/2013 | Mohammad Al Hashimi (916964200) has left the board |
| 20/11/2013 | New Board Member Asif Hamza Parkar (918298027) Appointed |
| 17/06/2013 | New Annual Return filed |
| 12/06/2013 | Kane Bruce Pirie (911530751) has left the board |
| 31/12/2012 | New Accounts filed |
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