This company is commonly known as Insight Travel Services Limited. The company was founded 38 years ago and was given the registration number 01970858. The firm's registered office is in LONDON. You can find them at 14 Grosvenor Place, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | INSIGHT TRAVEL SERVICES LIMITED |
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Company Number | : | 01970858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 1985 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Grosvenor Place, London, SW1X 7HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Grosvenor Place, London, SW1X 7HH | Secretary | 17 January 1995 | Active |
14, Grosvenor Place, London, SW1X 7HH | Director | 22 February 2022 | Active |
14, Grosvenor Place, London, SW1X 7HH | Director | 28 April 1995 | Active |
8 Haylie Gardens, Largs, KA30 8EN | Secretary | 07 October 1994 | Active |
Prospect House The Broadway, Farnham Common, Slough, SL2 3PQ | Secretary | - | Active |
87 Lait House, 1 Albermarle Road, Beckenham, BR3 5LP | Director | 24 September 1997 | Active |
14 Grosvenor Place, London, SW1X 7HH | Director | 01 May 2008 | Active |
14, Grosvenor Place, London, SW1X 7HH | Director | 13 October 2011 | Active |
4 Palgrave Road, Stamford Brook, London, SW12 | Director | 02 June 1997 | Active |
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET | Director | - | Active |
14, Grosvenor Place, London, SW1X 7HH | Director | 19 February 2018 | Active |
19 Rue De La Capite, 1223 Cologny, Geneva, Switzerland, | Director | 28 April 1995 | Active |
Little Orchard Shalesbrook Lane, Forest Row, RH18 5LS | Director | 28 April 1995 | Active |
3rd Floor Par La Ville Place 14, Par La Ville Road, Hamilton, Bermuda, | Director | 07 October 1994 | Active |
19-21 Denmark Street, Wokingham, RG11 2QX | Director | - | Active |
Insight Group Limited | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 14, Grosvenor Place, London, England, SW1X 7HH |
Nature of control | : |
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Ms Victoria Tollman O'Hana | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | French |
Address | : | 14, Grosvenor Place, London, SW1X 7HH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-10 | Accounts | Legacy. | Download |
2023-10-10 | Other | Legacy. | Download |
2023-10-10 | Other | Legacy. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-26 | Accounts | Legacy. | Download |
2022-09-26 | Other | Legacy. | Download |
2022-09-26 | Other | Legacy. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Officers | Appoint person director company with name date. | Download |
2022-02-23 | Officers | Termination director company with name termination date. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type full. | Download |
2020-11-27 | Other | Legacy. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-19 | Accounts | Accounts with accounts type full. | Download |
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