THE TRAVEL DIVISION LTD
Active - Accounts Filed
General Information
NAME
THE TRAVEL DIVISION LTD
COMPANY NUMBER
08697954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
19/09/2013
(11 years and 3 months old)
WEBSITE
http://aircharter.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
19/09/2013
08/07/2014
AIR CHARTER SERVICE TRAVEL AGENCY LTD
SURREY
KT6 6AP
Telephone: 02083351070
TPS: No
Millbank House
171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
Telephone: 83351070
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 |
|---|---|---|
| MOUNTFITCHET GROUP LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL DIVISION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TRAVEL DIVISION 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 DIVISION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAVEL DIVISION 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 |
|---|---|---|---|---|
|
09/04/2014 - Present (10 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Natasha Lamb-Guhren (929370458) Appointed |
| 24/05/2021 | New Board Member Ben Stevenson (928342372) Appointed |
| 10/02/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Tracy Maria D'Cruz (922415708) has left the board |
| 17/06/2020 | New Board Member Justin James Lancaster (913008575) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 08/11/2017 | Christine Jennifer Leach (918144786) has left the board |
| 08/11/2017 | William Andrew Christie (919538291) has left the board |
| 08/11/2017 | New Company Secretary Omar Saeed (923981805) Appointed |
| 18/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Tracy Maria D'Cruz (922415708) Appointed |
| 21/10/2016 | Katie Eve Richardson (918768102) has left the board |
| 19/10/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 12/02/2016 | Christopher Denis Stephen Leach (903027465) has left the board |
| 12/02/2016 | Christopher Denis Stephen Leach (903027465) has left the board |
| 21/12/2015 | Andre Fearon (920137743) has left the board |
| 26/11/2015 | New Board Member William Andrew Christie (919538291) Appointed |
| 16/11/2015 | Ruan Patrick Courtney (913008803) has left the board |
| 05/10/2015 | New Board Member Andre Fearon (920137743) Appointed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/02/2015 | New Board Member Christopher Denis Stephen Leach (903027465) Appointed |
| 03/10/2014 | New Annual Return filed |
| 16/05/2014 | New Board Member Katie Eve Richardson (918768102) Appointed |
| 16/05/2014 | Justin Christopher Bowman (906051598) has left the board |
| 16/05/2014 | Stewart Pitt (911915129) has left the board |
| 16/05/2014 | New Board Member Thomas James Bray (915908316) Appointed |
| 16/05/2014 | New Board Member Ruan Patrick Courtney (913008803) Appointed |
| 30/09/2013 | Stewart Pitt (918144778) has left the board |
| 30/09/2013 | New Board Member Stewart Pitt (911915129) Appointed |
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