Newell's Travel Limited. net worth, address, company information. Free

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Newell's Travel Limited (registration number 04635803) is a private limited company legally formed on 2003-01-14 originating in England. This enterprise is located at St Andrews House, West Street, Woking GU21 6EB. Newell's Travel Limited is operating under Standard Industrial Classification: 79110 which stands for "travel agency activities".

Company details

Name	Newell's Travel Limited
Number	04635803
Date of Incorporation:	Tuesday 14th January 2003
End of financial year:	30 June
Address:	St Andrews House, West Street, Woking, GU21 6EB
SIC code:	79110 - Travel agency activities

When it comes to the 5 directors that can be found in the aforementioned business, we can name: Vim V. (appointed on 21 October 2020), Gary L. (appointment date: 21 October 2020), Julie P. (appointed on 21 October 2020). 1 secretary is also there: Julie P. (appointed on 24 April 2023). The official register lists 3 persons of significant control, namely: Newell's Travel Holdings Limited is located at Carrick House, Lypiatt Road, GL50 2QJ Cheltenham, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Helen H. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,791,273	1,629,079	1,979,996	2,566,477
Total Assets Less Current Liabilities	979,717	753,849	683,992	644,075

People with significant control

Newell's Travel Holdings Limited

10 March 2020

Address	C/O Crowe Clarke Whitehill Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12509082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helen H.

1 July 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Roger H.

1 July 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 19th, January 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to 2021/06/30. Originally it was 2021/03/31 filed on: 17th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, August 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/31 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2015/08/10 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, August 2015 \| accounts	Free Download (3 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2015/03/23 filed on: 13th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, April 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2015/01/14 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/14 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/14 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/14 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/14 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/14 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, September 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 19th, October 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 19th, October 2006 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, August 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 31st, August 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/01/05 annual return
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, November 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, November 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, March 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2003/01/14. Value of each share 1 £, total number of shares: 3. filed on: 19th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2003/01/14. Value of each share 1 £, total number of shares: 3. filed on: 19th, February 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, January 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 14th, January 2003 \| incorporation	Free Download (14 pages)

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