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TOPCLASS TRAVEL UK GROUP LTD

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

This company is commonly known as Topclass Travel Uk Group Ltd. The company was founded 7 years ago and was given the registration number 10490579. The firm's registered office is in BLACKWOOD. You can find them at 6 Penmaen Industrial Estate, Pontllanfraith, Blackwood, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOPCLASS TRAVEL UK GROUP LTD
Company Number:10490579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 March 2022
Jurisdiction:Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales, NP12 2DZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Blaen Blodau Street, Newbridge, Newport, Wales, NP11 4GG

Director09 October 2020Active
19, Alderman Close, Blackwood, United Kingdom, NP12 1WJ

Director22 November 2016Active
6, Penmaen Industrial Estate, Pontllanfraith, Blackwood, Wales, NP12 2DZ

Director08 November 2019Active
6, Croeso Square, Blackwood, Wales, NP12 1WE

Director22 June 2021Active

People with Significant Control

Mr Gareth Dennis Edwards
Notified on:12 October 2020
Status:Active
Date of birth:August 1980
Nationality:Welsh
Country of residence:Wales
Address:6, Penmaen Industrial Estate, Blackwood, Wales, NP12 2DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Dorian Barbero
Notified on:22 November 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:19, Alderman Close, Blackwood, United Kingdom, NP12 1WJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Gazette

Gazette notice compulsory.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Termination director company with name termination date.

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2021-06-22Officers

Appoint person director company with name date.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-02-25Officers

Termination director company with name termination date.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-08Address

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

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2019-11-08Officers

Appoint person director company with name date.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-10-14Address

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

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2019-10-14Address

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

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