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REDROUTE TRAVEL LIMITED

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

This company is commonly known as Redroute Travel Limited. The company was founded 8 years ago and was given the registration number 09981274. The firm's registered office is in LONDON. You can find them at Unit 2, Sheen Stables, Rear Of 119 Sheen Lane, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:REDROUTE TRAVEL LIMITED
Company Number:09981274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 2, Sheen Stables, Rear Of 119 Sheen Lane, London, United Kingdom, SW14 8AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Holden Street, London, England, SW11 5UP

Director01 June 2020Active
12, Sandringham Close, Chesterfield, England, S41 8RQ

Director02 February 2016Active
12, Sandringham Close, Chesterfield, England, S41 8RQ

Director02 February 2016Active

People with Significant Control

Mrs Gail Patricia Glanville
Notified on:01 June 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:28, Holden Street, London, England, SW11 5UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Paula Marie Frost
Notified on:20 February 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:28, Holden Street, London, England, SW11 5UP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Darren Winfield
Notified on:01 January 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:12, Sandringham Close, Chesterfield, England, S41 8RQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-09-04Address

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

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-10Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-11-13Address

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

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-07-22Address

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

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-10Officers

Termination director company with name termination date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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