TRAVIX TRAVEL UK LIMITED
Active - Accounts Filed
General Information
NAME
TRAVIX TRAVEL UK LIMITED
COMPANY NUMBER
07349865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
18/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/08/2010
06/06/2014
AIRTRADE TRAVEL UK LIMITED
LONDON
SW1H 0DB
Telephone: 0207027207
TPS: No
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
Highlands House
Basingstoke Road
Spencers Wood
Reading, Berkshire
RG7 1NT
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 |
|---|---|---|
| TRAVIX HOLDING BV | N/A | N/A |
| TRAVIX TRAVEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | Michiel Delaere (928199847) has left the board |
Credit Risk Overview
Want to learn more about TRAVIX TRAVEL UK 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 TRAVIX TRAVEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVIX TRAVEL UK 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 |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2010 - 01/05/2014 (3 years and 8 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/08/2010 - 18/02/2012 (1 years and 6 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCD HOLDINGS NV | N/A | N/A |
| AIRTRADE INTERNATIONAL BV | N/A | N/A |
| BCD TRAVEL BV | N/A | N/A |
| BCD TRAVEL UK BV | N/A | N/A |
| TRAVIX INTERNATIONAL BV | N/A | N/A |
| TRAVIX HOLDING BV | N/A | N/A |
| TRAVIX TRAVEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | Michiel Delaere (928199847) has left the board |
| 07/06/2023 | New Board Member Chee Teong Ooi (930978490) Appointed |
| 07/06/2023 | New Board Member Casper Maasdam (930978492) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | Barry McGonagle (928199741) has left the board |
| 14/06/2022 | Johannes Jacobus Mangelaars (918734587) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Michiel Delaere (928199847) Appointed |
| 15/04/2021 | New Board Member Barry McGonagle (928199741) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 19/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 05/05/2014 | Andre Hesselink (915047002) has left the board |
| 05/05/2014 | New Board Member Johannes Jacobus Mangelaars (918734587) Appointed |
| 28/10/2013 | Franklin Richard Hagel (918215273) has left the board |
| 18/10/2013 | Erik Jan Vlek (916761667) has left the board |
| 18/10/2013 | New Board Member Franklin Richard Hagel (918215273) Appointed |
| 18/10/2013 | New Board Member TRAVIX INTERNATIONAL B.V. (918215254) Appointed |
| 23/09/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 27/09/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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