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ACTIVE TRAVEL GROUP MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Travel Group Midco Limited. The company was founded 8 years ago and was given the registration number 10522918. The firm's registered office is in RICHMOND. You can find them at Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTIVE TRAVEL GROUP MIDCO LIMITED
Company Number:10522918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director31 August 2017Active
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director31 August 2017Active
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director22 August 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary13 December 2016Active
30, Haymarket, London, England, SW1Y 4EX

Director10 May 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director13 December 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director13 December 2016Active

People with Significant Control

Hamsard 3435 Limited
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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