This company is commonly known as Baldwins Travel Agency Limited. The company was founded 32 years ago and was given the registration number 02645135. The firm's registered office is in KENT. You can find them at 27 Grosvenor Road, Tunbridge Wells, Kent, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | BALDWINS TRAVEL AGENCY LIMITED |
|---|---|---|
| Company Number | : | 02645135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 09 September 2021 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 30 January 2014 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 23 February 2024 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 12 September 1991 | Active |
| 27 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AJ | Secretary | 13 September 1991 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 12 September 1991 | Active |
| 13 Harley Court, Wanstead, London, E11 2QG | Nominee Director | 12 September 1991 | Active |
| 27 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AJ | Director | 23 September 1991 | Active |
| 27 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AJ | Director | 30 January 2014 | Active |
| 27 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AJ | Director | 13 September 1991 | Active |
| 27 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AJ | Director | 13 September 1991 | Active |
| Plaza Catalunya 1, Planta 4, Barcelona, Spain, 08002 | Director | 09 September 2021 | Active |
| Kemp House, 160, City Road, London, England, EC1V 2NX | Director | 09 September 2021 | Active |
| Worldwide Travel Holdings Inc | ||
| Notified on | : | 29 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8, The Green, Dover, United States, 19901 |
| Nature of control | : |
|
| International Travel Holdings (Bvi) Limited | ||
| Notified on | : | 23 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Intershore Chambers, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Inc Travel Group Ltd | ||
| Notified on | : | 09 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Ronald Francis Marks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Address | : | 27 Grosvenor Road, Kent, TN1 2AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-31 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Officers | Change person director company. | Download |
| 2024-02-26 | Officers | Change person director company. | Download |
| 2024-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-25 | Officers | Change person director company with change date. | Download |
| 2024-02-25 | Officers | Change person director company with change date. | Download |
| 2024-02-25 | Officers | Change person director company with change date. | Download |
| 2024-02-25 | Officers | Change person director company with change date. | Download |
| 2024-02-24 | Officers | Termination director company with name termination date. | Download |
| 2024-02-24 | Officers | Appoint person director company with name date. | Download |
| 2024-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-13 | Incorporation | Memorandum articles. | Download |
| 2024-01-13 | Resolution | Resolution. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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