Travel.co.uk Group Limited. net worth, address, company information. Free

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Travel.co.uk Group Limited (registration number 05939872) is a private limited company started on 2006-09-19 originating in United Kingdom. This enterprise is situated at Abacus House, Caxton Place, Cardiff CF23 8HA. Having undergone a change in 2023-02-01, the previous name this company used was Andorra Ski Express Limited. Travel.co.uk Group Limited operates Standard Industrial Classification: 79110 that means "travel agency activities".

Company details

Name	Travel.co.uk Group Limited
Number	05939872
Date of Incorporation:	2006/09/19
End of financial year:	30 September
Address:	Abacus House, Caxton Place, Cardiff, CF23 8HA
SIC code:	79110 - Travel agency activities

When it comes to the 1 managing director that can be found in this particular business, we can name: Simon P. (appointed on 19 September 2006). The official register reports 2 persons of significant control, namely: Simon P. owns over 3/4 of shares, 3/4 to full of voting rights, David P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-29	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1	-	-	-

People with significant control

Simon P.

31 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David P.

6 April 2016 - 31 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed andorra ski express LIMITEDcertificate issued on 01/02/23 filed on: 1st, February 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 1st Feb 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Tue, 31st Jan 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 31st Jan 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Jan 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Feb 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 31st Jan 2023 filed on: 1st, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 19th Sep 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 14th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 19th Sep 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 29th Sep 2020 filed on: 7th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Abacus House Caxton Place Cardiff CF23 8HA on Mon, 3rd Feb 2020 to PO Box Co Ppd Abacus House Caxton Place Cardiff CF23 8HA filed on: 3rd, February 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 19th Sep 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 19th Sep 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Sun, 1st Oct 2017 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 19th Sep 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 28th, November 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 19th Sep 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 5th Nov 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Thu, 5th Nov 2015 secretary's details were changed filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 6th, February 2015 \| accounts
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 11th Dec 2012. Old Address: 6Th Floor Gwent House Gwent Square Cwmbran Torfaen NP44 1PL filed on: 11th, December 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(CH01) On Thu, 3rd May 2012 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 27th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 31st, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
(288b) On Sun, 21st Jan 2007 Secretary resigned filed on: 21st, January 2007 \| officers	Free Download (1 page)
(288a) On Sun, 21st Jan 2007 New secretary appointed;new director appointed filed on: 21st, January 2007 \| officers	Free Download (2 pages)
(288a) On Sun, 21st Jan 2007 New director appointed filed on: 21st, January 2007 \| officers	Free Download (2 pages)
(288b) On Sun, 21st Jan 2007 Director resigned filed on: 21st, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 21/01/07 from: 1ST floor 14 - 18 city road cardiff CF24 3DL filed on: 21st, January 2007 \| address	Free Download (1 page)
(288b) On Sun, 21st Jan 2007 Secretary resigned filed on: 21st, January 2007 \| officers	Free Download (1 page)
(288b) On Sun, 21st Jan 2007 Director resigned filed on: 21st, January 2007 \| officers	Free Download (1 page)
(288a) On Sun, 21st Jan 2007 New director appointed filed on: 21st, January 2007 \| officers	Free Download (2 pages)
(288a) On Sun, 21st Jan 2007 New secretary appointed;new director appointed filed on: 21st, January 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/01/07 from: 1ST floor 14 - 18 city road cardiff CF24 3DL filed on: 21st, January 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (13 pages)

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