-
-
TRAVEL ASSETS GROUP LIMITED - Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 05980674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gainsborough House
- 59-60 Thames Street
- Windsor
- Berkshire
- SL4 1TX
- United Kingdom Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom UK
Management
- Managing Directors
- MCCALLION, John
- STANGENBERG-HAVERKAMP, Frank, Dr
- Company secretaries
- JACKSON, Russell Brian Hayden
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-27
- Age Of Company 2006-10-27 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Paul Robert Bustin
- Dr Frank Stangenberg-Haverkamp
- Mr John Mccallion
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
✓
-
TRAVEL ASSETS GROUP LIMITED Company Description
- TRAVEL ASSETS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05980674. Its current trading status is "live". It was registered 2006-10-27. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Gainsborough House .
Get TRAVEL ASSETS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel Assets Group Limited - Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
- 2006-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRAVEL ASSETS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05980674#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05980674#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05980674#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
gazette-notice-compulsory (2024-01-16) - GAZ1
-
confirmation-statement-with-updates (2024-01-26) - CS01
-
gazette-filings-brought-up-to-date (2024-01-27) - DISS40
Add all to Cart
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-01-24) - SH01
-
capital-allotment-shares (2023-01-14) - SH01
-
resolution (2023-01-14) - RESOLUTIONS
-
capital-alter-shares-consolidation (2023-01-14) - SH02
-
memorandum-articles (2023-01-14) - MA
-
accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
-
capital-name-of-class-of-shares (2023-01-14) - SH08
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
Add all to Cart
keyboard_arrow_right 2021
-
memorandum-articles (2021-04-11) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
-
capital-allotment-shares (2021-04-01) - SH01
-
capital-allotment-shares (2021-06-15) - SH01
-
change-to-a-person-with-significant-control (2021-11-01) - PSC04
-
confirmation-statement-with-updates (2021-11-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
-
capital-allotment-shares (2021-08-05) - SH01
-
resolution (2021-04-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-08-20) - SH01
-
capital-allotment-shares (2020-08-21) - SH01
-
memorandum-articles (2020-09-02) - MA
-
accounts-with-accounts-type-small (2020-07-20) - AA
-
change-to-a-person-with-significant-control (2020-11-12) - PSC04
-
confirmation-statement-with-updates (2020-11-12) - CS01
-
resolution (2020-09-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-11-01) - PSC04
-
accounts-with-accounts-type-small (2019-10-07) - AA
-
capital-allotment-shares (2019-06-28) - SH01
-
resolution (2019-06-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
-
capital-allotment-shares (2018-09-25) - SH01
-
accounts-with-accounts-type-small (2018-10-06) - AA
-
confirmation-statement-with-updates (2018-11-05) - CS01
-
change-person-director-company-with-change-date (2018-11-09) - CH01
-
change-to-a-person-with-significant-control (2018-11-09) - PSC04
-
change-person-secretary-company-with-change-date (2018-11-09) - CH03
-
resolution (2018-11-16) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-11-05) - PSC04
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-07-13) - RESOLUTIONS
-
capital-allotment-shares (2017-02-20) - SH01
-
second-filing-capital-allotment-shares (2017-03-06) - RP04SH01
-
capital-allotment-shares (2017-08-15) - SH01
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-08) - PSC09
-
notification-of-a-person-with-significant-control (2017-12-08) - PSC01
Add all to Cart
keyboard_arrow_right 2016
-
capital-alter-shares-subdivision (2016-04-22) - SH02
-
resolution (2016-04-22) - RESOLUTIONS
-
capital-allotment-shares (2016-04-22) - SH01
-
resolution (2016-05-24) - RESOLUTIONS
-
capital-allotment-shares (2016-05-24) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
-
resolution (2016-07-18) - RESOLUTIONS
-
resolution (2016-08-04) - RESOLUTIONS
-
capital-allotment-shares (2016-08-10) - SH01
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
mortgage-satisfy-charge-full (2016-11-24) - MR04
-
capital-allotment-shares (2016-12-21) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
accounts-with-accounts-type-full (2014-05-21) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
-
capital-allotment-shares (2013-10-21) - SH01
-
resolution (2013-10-21) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
change-person-secretary-company-with-change-date (2013-03-20) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
-
move-registers-to-sail-company (2013-02-18) - AD03
-
change-sail-address-company (2013-02-18) - AD02
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
-
legacy (2012-01-24) - MG01
-
change-person-secretary-company-with-change-date (2012-11-05) - CH03
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
miscellaneous (2011-09-08) - MISC
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
accounts-with-accounts-type-dormant (2010-09-23) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-11-04) - AA
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
change-person-secretary-company-with-change-date (2009-12-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 287
-
legacy (2008-02-04) - 363a
-
legacy (2008-04-15) - 122
-
legacy (2008-01-24) - 288a
-
legacy (2008-08-05) - 288a
-
accounts-with-accounts-type-small (2008-10-28) - AA
-
legacy (2008-12-09) - 363a
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-08-13) - 225
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-03) - 288b
-
legacy (2007-06-02) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-10-27) - NEWINC
