UKBizDB.co.uk

EXODUS TRAVELS LIMITED

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

This company is commonly known as Exodus Travels Limited. The company was founded 50 years ago and was given the registration number 01150160. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, West Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EXODUS TRAVELS LIMITED
Company Number:01150160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director05 February 2018Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director23 January 2018Active
1a Milo Road, London, SE22 8LX

Secretary-Active
4 Fernthorpe Road, London, SW16 6DR

Secretary16 August 1999Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary27 June 2002Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director13 July 2011Active
KT10

Director16 August 1999Active
Pier Cottage, Milland Lane Milland, Liphook, GU30 7JN

Director27 June 2002Active
1a Milo Road, London, SE22 8LX

Director-Active
5 Hollingbourne Road, London, SE24 9NB

Director-Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director31 May 2002Active
88 Strathearn Drive, Royal Victoria Park, Bristol, BS10 6TS

Director31 May 2002Active
49a Laitwood Road, Balham, London, SW12 9QN

Director31 May 2002Active
25 Telford Court, Streatham Hill, London, SW2 4RH

Director-Active
6 Hillbury Road, London, SW17 8JT

Director-Active
6 Hillbury Road, London, SW17 8JT

Director-Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director01 August 1996Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director27 June 2002Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director23 June 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director07 August 2006Active
212/32 Shad Thames, London, SE1 2YL

Director04 December 2000Active
Berries, 25 Uplands Way, Sevenoaks, TN13 3BW

Director09 March 2004Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director13 July 2011Active
Carlins Field House, Station Road, Bleasby, NG14 7GD

Director06 June 2005Active
1a Kingsbury Street, Marlborough, SN8 1HU

Director-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director07 August 2006Active

People with Significant Control

Travelopia Adventure Limited
Notified on:11 January 2021
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trek Investco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Accounts

Accounts with accounts type full.

Download
2023-03-06Incorporation

Memorandum articles.

Download
2023-03-06Resolution

Resolution.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-28Accounts

Accounts with accounts type full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-01-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-09Accounts

Accounts amended with accounts type full.

Download
2020-06-04Accounts

Accounts with accounts type full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type full.

Download
2018-10-10Mortgage

Mortgage satisfy charge full.

Download
2018-05-18Accounts

Accounts with accounts type full.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Officers

Termination director company with name termination date.

Download
2018-02-22Officers

Appoint person director company with name date.

Download
2018-02-21Officers

Termination director company with name termination date.

Download
2018-02-21Officers

Appoint person director company with name date.

Download
2018-01-03Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.