UKBizDB.co.uk

GEORGE REGAL TRAVEL LTD

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

This company is commonly known as George Regal Travel Ltd. The company was founded 7 years ago and was given the registration number 10773014. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:GEORGE REGAL TRAVEL LTD
Company Number:10773014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director01 January 2024Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director16 May 2017Active
20a, Hillgate Place, London, United Kingdom, SW12 9ER

Director16 May 2017Active

People with Significant Control

Mr Lee Edward Hamlin
Notified on:16 May 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:20a, Hillgate Place, London, United Kingdom, SW12 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Leon Richard Hart
Notified on:16 May 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

Download
2024-02-02Capital

Capital allotment shares.

Download
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2024-02-02Officers

Appoint person director company with name date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-18Address

Change registered office address company with date old address new address.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Resolution

Resolution.

Download
2017-07-19Officers

Termination director company with name termination date.

Download
2017-07-19Persons with significant control

Cessation of a person with significant control.

Download
2017-05-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.