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NEWELL'S TRAVEL HOLDINGS LIMITED

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

This company is commonly known as Newell's Travel Holdings Limited. The company was founded 4 years ago and was given the registration number 12509082. The firm's registered office is in CHELTENHAM. You can find them at C/o Crowe Clarke Whitehill Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWELL'S TRAVEL HOLDINGS LIMITED
Company Number:12509082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Crowe Clarke Whitehill Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Knoll Park, Truro, England, TR1 1FF

Director10 March 2020Active
12, Knoll Park, Truro, England, TR1 1FF

Director10 March 2020Active
St Andrews House, West Street, Woking, England, GU21 6EB

Director21 October 2020Active
St Andrews House, West Street, Woking, England, GU21 6EB

Director21 October 2020Active
St Andrews House, West Street, Woking, England, GU21 6EB

Director21 October 2020Active

People with Significant Control

Newell's Travel Group Limited
Notified on:21 October 2020
Status:Active
Country of residence:England
Address:St Andrew House, West Street, Woking, England, GU21 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Joyce Hawke
Notified on:10 March 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:12, Knoll Park, Truro, England, TR1 1FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Derek Hawke
Notified on:10 March 2020
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:12, Knoll Park, Truro, England, TR1 1FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-05-17Accounts

Change account reference date company current extended.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-03Capital

Capital alter shares subdivision.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-05-12Capital

Capital allotment shares.

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2020-03-10Incorporation

Incorporation company.

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