ANYTIME TRAVEL GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anytime Travel Group Ltd. The company was founded 13 years ago and was given the registration number 07747789. The firm's registered office is in CARDIFF. You can find them at Southgate House, Wood Street, Cardiff, . This company's SIC code is 79110 - Travel agency activities.
Company Information
Name | : | ANYTIME TRAVEL GROUP LTD |
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Company Number | : | 07747789 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 August 2011 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 79110 - Travel agency activities
- 79120 - Tour operator activities
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Office Address & Contact
Registered Address | : | Southgate House, Wood Street, Cardiff, Wales, CF10 1EW |
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Country Origin | : | WALES |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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6, Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS | Director | 24 August 2020 | Active |
Southgate House, Wood Street, Cardiff, Wales, CF10 1EW | Director | 26 February 2020 | Active |
Southgate House, Wood Street, Cardiff, Wales, CF10 1EW | Director | 22 August 2011 | Active |
People with Significant Control
Mrs Ceri Anne Andersen |
Notified on | : | 24 August 2020 |
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Status | : | Active |
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Date of birth | : | March 1968 |
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Nationality | : | British |
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Address | : | 6, Ynys Bridge Court, Cardiff, CF15 9SS |
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Nature of control | : | - Voting rights 75 to 100 percent
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Ms Ceri Andersen |
Notified on | : | 26 February 2020 |
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Status | : | Active |
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Date of birth | : | March 1968 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | Southgate House, Wood Street, Cardiff, Wales, CF10 1EW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr George Thomas Johnson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1990 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | Southgate House, Wood Street, Cardiff, Wales, CF10 1EW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)