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ICKENHAM TRAVEL GROUP PLC

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

This company is commonly known as Ickenham Travel Group Plc. The company was founded 54 years ago and was given the registration number 00986305. The firm's registered office is in CHESSINGTON. You can find them at Trident Court, One Oakcroft Road, Chessington, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ICKENHAM TRAVEL GROUP PLC
Company Number:00986305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Trident Court, One Oakcroft Road, Chessington, England, KT9 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director10 July 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director24 July 2019Active
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ

Secretary31 January 2018Active
31 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ

Secretary-Active
94 Fore Street, Pinner, HA5 2HZ

Secretary01 December 2003Active
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ

Secretary01 February 2012Active
38a Abbey Road, Newbury Park, Ilford, IG2 7NB

Secretary11 July 1997Active
20 The Fairway, Aldwick Bay Estate, Bognor Regis, PO21 4ES

Secretary29 June 1998Active
6th Floor 38, Market Square, Uxbridge, UB8 1NG

Secretary09 February 2010Active
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ

Secretary01 June 2018Active
50 High Street, Chalgrove, Oxford, OX44 7SS

Director01 February 2002Active
Rickling Hall, Rickling, Saffron Walden, CB11 3YJ

Director15 September 2009Active
11, South Road, Brighton, England, BN1 6SB

Director04 April 2018Active
172, Swakeleys Road, Ickenham, UB10 8AZ

Director08 September 2009Active
17 Sunnymede Avenue, Carshalton, SM5 4JA

Director15 September 2009Active
6th Floor Armstrong House, 38 Market Square, Uxbridge, UB8 1NG

Director14 November 2012Active
18 Charlcot Mews, Bowerway, Slough, SL1 5HP

Director30 April 2009Active
Trident Court, One Oakcroft Road, Chessington, England, KT9 1BD

Director01 February 2002Active
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ

Director18 January 2016Active
Trident Court, One Oakcroft Road, Chessington, England, KT9 1BD

Director15 January 2018Active
20 The Fairway, Aldwick Bay Estate, Bognor Regis, PO21 4ES

Director-Active
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ

Director-Active
6th Floor Armstrong House, 38 Market Square, Uxbridge, UB8 1NG

Director22 November 2010Active
Wentworth Haven, Ditton Hill, Surbiton, KT6 5EH

Director31 March 2003Active
16 Farm Close, Ickenham, UB10 8JB

Director01 February 2002Active
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ

Director01 June 2018Active

People with Significant Control

Mr Peter William Reglar
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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