This company is commonly known as The Original Travel House Limited. The company was founded 22 years ago and was given the registration number 04281897. The firm's registered office is in SWANSEA. You can find them at Morgans Hotels Limited, Somerset Place, Swansea, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | THE ORIGINAL TRAVEL HOUSE LIMITED |
|---|---|---|
| Company Number | : | 04281897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gilbridge House, Keel Square, Sunderland, England, SR1 3HA | Director | 23 November 2023 | Active |
| Gilbridge House, Keel Square, Sunderland, England, SR1 3HA | Director | 23 November 2023 | Active |
| Morgans Hotel, Somerset Place, Swansea, SA1 1RR | Secretary | 05 September 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 September 2001 | Active |
| Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR | Director | 09 October 2020 | Active |
| Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR | Director | 01 April 2016 | Active |
| Morgans Hotel, Somerset Place, Swansea, SA1 1RR | Director | 05 September 2001 | Active |
| Morgans Hotel, Somerset Place, Swansea, SA1 1RR | Director | 05 September 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 September 2001 | Active |
| Hays Travel Limited | ||
| Notified on | : | 23 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gilbridge House, Keel Square, Sunderland, England, SR1 3HA |
| Nature of control | : |
|
| Mr Jacob David Hughes | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR |
| Nature of control | : |
|
| Travel House Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR |
| Nature of control | : |
|
| Mr Martin Wyn Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | United Kingdom |
| Address | : | Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type small. | Download |
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