This company is commonly known as Hidden Travel Group Limited. The company was founded 21 years ago and was given the registration number 04687483. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | HIDDEN TRAVEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 04687483 |
| 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, England, WR5 2ZX |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| Whitington 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 Holdings 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 full. | 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 full. | 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 |
| 2020-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | 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 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-23 | Officers | Appoint person director company with name date. | Download |
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