TRAVEL TRADE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL TRADE GROUP LIMITED
COMPANY NUMBER
10764828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2017
(7 years and 7 months old)
WEBSITE
traveltradegroup.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB24 9NP
137 Station Road
Impington
CAMBRIDGE
CB24 9NP
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 TRADE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL TRADE GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL TRADE GROUP 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 TRAVEL TRADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL TRADE GROUP 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 |
|---|---|---|---|---|
|
11/05/2017 - Present (7 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2017 - 28/02/2018 (9 months) Born in Jul 1991 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL TRADE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL TRADE GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Adriano Varassin (926049300) Appointed |
| 17/07/2019 | Martin Robinson (908415052) has left the board |
| 17/07/2019 | James Anthony Greene (909097461) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | Guy Yehiel Sella (924198946) has left the board |
| 06/03/2018 | Anthony Lyall (923117805) has left the board |
| 16/01/2018 | New Board Member Guy Yehiel Sella (924198946) Appointed |
| 16/01/2018 | New Board Member Angelo Bonuglia (924198911) Appointed |
| 16/01/2018 | Change in Reg. Office |
| 16/05/2017 | New Board Member George Frederick Samuel Baker (917058016) Appointed |
| 16/05/2017 | New Board Member James Anthony Greene (909097461) Appointed |
| 16/05/2017 | New Board Member Anthony Lyall (923117805) Appointed |
| 16/05/2017 | New Board Member David Trevor Baker (921124283) Appointed |
| 16/05/2017 | New Board Member Martin Robinson (908415052) Appointed |
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