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PRINCIPLE TRAVEL LTD

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

This company is commonly known as Principle Travel Ltd. The company was founded 12 years ago and was given the registration number 07844096. The firm's registered office is in LONDON. You can find them at Flat 27, 305 Kingsland Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRINCIPLE TRAVEL LTD
Company Number:07844096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Flat 27, 305 Kingsland Road, London, England, E8 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director18 September 2019Active
Suite B, 29 Harley Street, London, W1G 9QR

Secretary22 July 2014Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary11 November 2011Active
Via Mariano Buratti 24, Bassano Romano Vt, Italy, 01030

Director25 April 2014Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Director09 May 2014Active
29, Harley Street, London, England, W1G 9QR

Director11 November 2011Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Flat 27, 305, Kingsland Road, London, England, E8 4EG

Director22 July 2014Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director11 November 2011Active

People with Significant Control

Marcla Holding Uk Limited
Notified on:18 September 2019
Status:Active
Country of residence:England
Address:20, Little Britain, London, England, EC1A 7DH
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 (6 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
2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-05Dissolution

Dissolution application strike off company.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-10-18Address

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

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts amended with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Address

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

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-08-02Address

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

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Change account reference date company previous extended.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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