This company is commonly known as Hidden Travel (flights) Limited. The company was founded 21 years ago and was given the registration number 04687474. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 79120 - Tour operator activities.
| Name | : | HIDDEN TRAVEL (FLIGHTS) LIMITED |
|---|---|---|
| Company Number | : | 04687474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 15 October 2015 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 15 October 2015 | Active |
| 49, Dalziel Drive, Whittington, Worcester, England, WR5 2QY | Director | 25 April 2018 | Active |
| Dudgeley House, All Stretton, SY6 6LB | Secretary | 05 March 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 05 March 2003 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 15 October 2015 | Active |
| Dudgeley House, All Stretton, SY6 6LB | Director | 05 March 2003 | Active |
| Dudgeley House, All Stretton, SY6 6LB | Director | 05 March 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 05 March 2003 | Active |
| Hidden Travel Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-26 | Officers | Appoint person director company with name date. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-11-23 | Officers | Appoint person director company with name date. | Download |
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