TRAVEL UP GROUP PLC
Active - Accounts Filed
General Information
NAME
TRAVEL UP GROUP PLC
COMPANY NUMBER
09197113
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/08/2014
(10 years and 2 months old)
WEBSITE
tugplc.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 8HN
Telephone: 01189566464
TPS: No
Unit 1, Zodiac House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8HN
Telephone: 9556400
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 UP GROUP PLC | Active - Accounts Filed | View Report |
| BRAVO TRAVEL LIMITED | Non-Trading | View Report |
| AUSONIA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL UP GROUP PLC?
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 UP GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL UP GROUP PLC?
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 |
|---|---|---|---|---|
|
31/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2014 - Present (10 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
16/10/2019 - Present (5years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2014 - 09/12/2014 (3 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/12/2014 - Present (9 years and 10 months) Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL UP GROUP PLC | Active - Accounts Filed | View Report |
| BRAVO TRAVEL LIMITED | Non-Trading | View Report |
| AUSONIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLYING EAGLES LTD | Active - Accounts Filed | View Report |
| HOLIDAY GENIE LIMITED | Non-Trading | View Report |
| HOLIDAYGENIE.COM LIMITED | Non-Trading | View Report |
| MAGIC HOLIDAYS LIMITED | Non-Trading | View Report |
| TRAVEL UP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 06/11/2019 | Mark Stephen Crawford (925689191) has left the board |
| 22/10/2019 | New Board Member Mohamed Dilshad Caffoor (909195382) Appointed |
| 22/10/2019 | New Board Member Ayesha Shah (926354014) Appointed |
| 18/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/04/2019 | William Alexander O' Neill (920038387) has left the board |
| 01/04/2019 | New Board Member Mark Stephen Crawford (925689191) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 21/07/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member William Alexander O' Neill (920038387) Appointed |
| 10/08/2015 | Faisal Butt (907025598) has left the board |
| 23/04/2015 | Claire Rixon (916420971) has left the board |
| 23/04/2015 | New Board Member Faisal Butt (907025598) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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