Itc Travel Group Limited. net worth, address, company information. Free

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Itc Travel Group Limited (registration number 08687765) is a private limited company started on 2013-09-12 originating in United Kingdom. This company was registered at Bridgetown House, Lower Bridge Street, Chester CH1 1RU. Changed on 2017-04-26, the previous name the company used was Itc Luxury Travel Group Limited. Itc Travel Group Limited operates SIC: 79120 that means "tour operator activities".

Company details

Name	Itc Travel Group Limited
Number	08687765
Date of Incorporation:	September 12, 2013
End of financial year:	30 April
Address:	Bridgetown House, Lower Bridge Street, Chester, CH1 1RU
SIC code:	79120 - Tour operator activities

When it comes to the 7 directors that can be found in the company, we can name: Alexis S. (appointed on 26 April 2021), Matthew R. (appointment date: 26 April 2021), Lisa S. (appointed on 23 June 2020). The official register reports 1 person of significant control - Bliss Bidco, a company that can be found at Canal Street, CH1 4EJ Chester. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-07-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Bliss Bidco

25 August 2016

Address	Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10241453
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2023-04-30 filed on: 8th, January 2024 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2023-04-30 filed on: 8th, January 2024 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2023-12-31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-04-30 filed on: 3rd, January 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-04-30 filed on: 19th, April 2022 \| accounts	Free Download (24 pages)
(CH01) On 2021-09-23 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2021-04-26 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-26 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-30 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CH01) On 2020-07-09 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-23 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-23 filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-19 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-04-30 filed on: 5th, September 2019 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2019-07-29 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Concorde House Canal Street Chester CH1 4EJ to Bridgetown House Lower Bridge Street Chester CH1 1RU on 2019-07-23 filed on: 23rd, July 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-11-28 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 28th, August 2018 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2017-11-22 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 22nd, December 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-26 filed on: 26th, April 2017 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-04-30 filed on: 17th, November 2016 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 2016-10-06 filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, September 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 19th, September 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, September 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-08-26: 945000.00 GBP filed on: 19th, September 2016 \| capital	Free Download (30 pages)
(SH01) Statement of Capital on 2015-08-18: 860000.00 GBP filed on: 14th, September 2016 \| capital	Free Download (21 pages)
(TM01) Director appointment termination date: 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-09-12 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2015-04-30 filed on: 9th, September 2015 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened from 2015-07-31 to 2015-04-30 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-07-31 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, January 2015 \| resolution
(MA) Memorandum and Articles of Association filed on: 3rd, January 2015 \| incorporation	Free Download (37 pages)
(CH01) On 2014-09-06 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-09-30: 855000.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (28 pages)
(AP01) New director was appointed on 2014-08-04 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-12 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-09-21: 850000.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (22 pages)
(AD01) Registered office address changed from Concorde House 6 Concorde Street Chester CH4 1EJ to Concorde House Canal Street Chester CH1 4EJ on 2014-10-01 filed on: 1st, October 2014 \| address	Free Download (1 page)
(AP03) On 2014-08-04 - new secretary appointed filed on: 16th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-08-04 filed on: 16th, September 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL United Kingdom to Concorde House 6 Concorde Street Chester CH4 1EJ on 2014-09-16 filed on: 16th, September 2014 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-08-04 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mandaco 784 LIMITEDcertificate issued on 09/09/14 filed on: 9th, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-09 filed on: 9th, September 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 7th, September 2014 \| resolution
(SH01) Statement of Capital on 2014-08-04: 800000.00 GBP filed on: 20th, August 2014 \| capital	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 20th, August 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 20th, August 2014 \| resolution
(AP01) New director was appointed on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 33 Eccleston Street London SW1W 9NS United Kingdom on 2014-01-31 filed on: 31st, January 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-01-28 - new secretary appointed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 2014-01-27 filed on: 27th, January 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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	Download filing
(AA) Full accounts data made up to 2023-04-30 filed on: 8th, January 2024 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2023-12-31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-04-30 filed on: 3rd, January 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-04-30 filed on: 19th, April 2022 \| accounts	Free Download (24 pages)
(CH01) On 2021-09-23 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2021-04-26 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-26 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-30 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CH01) On 2020-07-09 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-23 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-23 filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-19 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-04-30 filed on: 5th, September 2019 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2019-07-29 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Concorde House Canal Street Chester CH1 4EJ to Bridgetown House Lower Bridge Street Chester CH1 1RU on 2019-07-23 filed on: 23rd, July 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-11-28 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 28th, August 2018 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2017-11-22 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 22nd, December 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-26 filed on: 26th, April 2017 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-04-30 filed on: 17th, November 2016 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 2016-10-06 filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, September 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 19th, September 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, September 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-08-26: 945000.00 GBP filed on: 19th, September 2016 \| capital	Free Download (30 pages)
(SH01) Statement of Capital on 2015-08-18: 860000.00 GBP filed on: 14th, September 2016 \| capital	Free Download (21 pages)
(TM01) Director appointment termination date: 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-08-26 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-09-12 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2015-04-30 filed on: 9th, September 2015 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened from 2015-07-31 to 2015-04-30 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-09-30 to 2014-07-31 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, January 2015 \| resolution
(MA) Memorandum and Articles of Association filed on: 3rd, January 2015 \| incorporation	Free Download (37 pages)
(CH01) On 2014-09-06 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-09-30: 855000.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (28 pages)
(AP01) New director was appointed on 2014-08-04 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-12 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-09-21: 850000.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (22 pages)
(AD01) Registered office address changed from Concorde House 6 Concorde Street Chester CH4 1EJ to Concorde House Canal Street Chester CH1 4EJ on 2014-10-01 filed on: 1st, October 2014 \| address	Free Download (1 page)
(AP03) On 2014-08-04 - new secretary appointed filed on: 16th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-08-04 filed on: 16th, September 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL United Kingdom to Concorde House 6 Concorde Street Chester CH4 1EJ on 2014-09-16 filed on: 16th, September 2014 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-08-04 filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mandaco 784 LIMITEDcertificate issued on 09/09/14 filed on: 9th, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-09 filed on: 9th, September 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 7th, September 2014 \| resolution
(SH01) Statement of Capital on 2014-08-04: 800000.00 GBP filed on: 20th, August 2014 \| capital	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 20th, August 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 20th, August 2014 \| resolution
(AP01) New director was appointed on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 33 Eccleston Street London SW1W 9NS United Kingdom on 2014-01-31 filed on: 31st, January 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-01-28 - new secretary appointed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 2014-01-27 filed on: 27th, January 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation