INTREPID TRAVEL GROUP UK LIMITED

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

This company is commonly known as Intrepid Travel Group Uk Limited. The company was founded 39 years ago and was given the registration number 01826936. The firm's registered office is in LONDON. You can find them at 4th Floor, 9 Brighton Terrace, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	INTREPID TRAVEL GROUP UK LIMITED
Company Number	:	01826936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities 99999 - Dormant Company

Office Address & Contact

Registered Address	:	4th Floor, 9 Brighton Terrace, London, England, SW9 8DJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 9 Brighton Terrace, London, England, SW9 8DJ	Director	30 October 2020	Active
Level 7, 567 Collins Street, Melbourne, Australia,	Director	30 October 2020	Active
4th Floor, 9 Brighton Terrace, London, England, SW9 8DJ	Director	19 September 2013	Active
Level 7, 567 Collins Street, Melbourne, Australia,	Director	30 September 2015	Active
Pine Lodge, Worthing Road Southwater, Horsham, RH13 9AT	Secretary	-	Active
4th Floor, 9 Brighton Terrace, London, England, SW9 8DJ	Secretary	10 July 2015	Active
11 Rossdale Road, Putney, London, SW15 1AD	Secretary	31 October 1995	Active
Cross & Pillory House, 1 Cross And Pillory Lane, Alton, United Kingdom, GU34 1HL	Secretary	05 April 2001	Active
Cross & Pillory House, 1 Cross And Pillory Lane, Alton, United Kingdom, GU34 1HL	Director	13 July 2011	Active
Barn House, West Williamston, Nr Kilgetty, Pembrokeshire, SA68 0TL	Director	07 August 2006	Active
Pine Lodge, Worthing Road Southwater, Horsham, RH13 9AT	Director	17 November 1993	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	06 August 2012	Active
4th Floor, 9 Brighton Terrace, London, England, SW9 8DJ	Director	23 June 2015	Active
5 Chanctonbury Drive, Sunningdale, SL5 9PT	Director	11 December 1995	Active
25 Telford Court, Streatham Hill, London, SW2 4RH	Director	25 February 2004	Active
16 Rectory Close, Alverstoke, Gosport, PO12 2HT	Director	25 February 2004	Active
Summerley House, Ellwood Road, Beaconsfield, HP9 1EN	Director	01 February 1994	Active
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, KT11 1LR	Director	05 January 1998	Active
14 Claybury Hall, Repton Park, Woodford Green, IG8 8RW	Director	-	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	07 August 2006	Active
86 Riversdale Road, London, N5 2JZ	Director	31 January 1997	Active
Berries, 25 Uplands Way, Sevenoaks, TN13 3BW	Director	25 February 2004	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	13 July 2011	Active
11 Rossdale Road, Putney, London, SW15 1AD	Director	31 October 1995	Active
7 Harcourt Manor, Harcourt Terrace, Salisbury, SP2 7SA	Director	-	Active
Carlins Field House, Station Road, Bleasby, NG14 7GD	Director	07 June 2007	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	01 October 2007	Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL	Director	07 August 2006	Active
9 Lingfield Close, Alton, GU34 2TZ	Director	09 March 2004	Active
First Choice House, London Road, Crawley, RH10 9GX	Corporate Director	02 July 1997	Active

People with Significant Control

Genairgy Sas
Notified on	:	01 April 2021
Status	:	Active
Country of residence	:	France
Address	:	24 Place Lisfranc, Res Metropolys, Marcq En Baroeul, France,
Nature of control	:	Significant influence or control

Mrs Anna Catherine Wade
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Level 7, 567 Collins Street, Melbourne, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust

Ms Linda Angel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Level 7, 567 Collins Street, Melbourne, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust

Mr Darrell Andrew Wade
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Level 7, 567 Collins Street, Melbourne, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust

Mr Geoffrey Bruce Manchester
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Level 7, 567 Collins Street, Melbourne, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-06-12	Accounts	Accounts with accounts type full.	Download
2023-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-12	Persons with significant control	Notification of a person with significant control.	Download
2022-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-14	Accounts	Accounts with accounts type full.	Download
2021-12-02	Auditors	Auditors resignation company.	Download
2021-09-08	Accounts	Accounts with accounts type full.	Download
2021-07-17	Accounts	Accounts amended with accounts type full.	Download
2021-07-05	Officers	Change person director company with change date.	Download
2021-07-05	Officers	Change person director company with change date.	Download
2021-07-05	Officers	Change person director company with change date.	Download
2021-05-11	Confirmation statement	Confirmation statement with updates.	Download
2020-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-09	Officers	Appoint person director company with name date.	Download
2020-11-09	Officers	Appoint person director company with name date.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-06	Officers	Termination director company with name termination date.	Download
2019-10-11	Officers	Termination secretary company with name termination date.	Download
2019-08-09	Accounts	Accounts with accounts type full.	Download
2019-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-04	Accounts	Accounts with accounts type full.	Download