TRUSTED PACKAGE COMPANY LTD
Active - Accounts Filed
General Information
NAME
TRUSTED PACKAGE COMPANY LTD
COMPANY NUMBER
12655178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
09/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/06/2020
02/06/2021
HOLIDAY WITH US GROUP LTD
TYNE AND WEAR
SR1 3HA
Gilbridge House
High Street West
SUNDERLAND
SR1 3HA
Harbour Square
Wisbech
Cambridgeshire
PE13 3BH
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 |
|---|---|---|
| HAYS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TRUSTED PACKAGE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | Christina Katherine Ann Fitzpatrick (913756805) has left the board |
| 25/01/2024 | New Board Member Jane Elizabeth Schumm (915355654) Appointed |
Credit Risk Overview
Want to learn more about TRUSTED PACKAGE COMPANY 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 TRUSTED PACKAGE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTED PACKAGE COMPANY 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 |
|---|---|---|---|---|
|
09/01/2024 - Present (10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/01/2024 - Present (10 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 16 Past: 42 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Jan 1979 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYS TRAVEL LIMITED | Active - Accounts Filed | View Report |
| GJN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HAYS BEDS LIMITED | Active - Accounts Filed | View Report |
| HAYS FOREIGN EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| HAYS PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAYS TOUR OPERATING LIMITED | Active - Accounts Filed | View Report |
| HAYS TRANSFERS LIMITED | Active - Accounts Filed | View Report |
| TRUSTED PACKAGE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | Christina Katherine Ann Fitzpatrick (913756805) has left the board |
| 25/01/2024 | New Board Member Jane Elizabeth Schumm (915355654) Appointed |
| 16/01/2024 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 16/01/2024 | New Board Member Irene Hays (931171622) Appointed |
| 16/01/2024 | Christina Fitzpatrick (927054380) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 15/01/2021 | New Board Member Christina Katherine Ann Fitzpatrick (913756805) Appointed |
| 15/01/2021 | Christina Fitzpatrick (927054379) has left the board |
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