This company is commonly known as Travel 1st Group Limited. The company was founded 3 years ago and was given the registration number 12713590. The firm's registered office is in ALTRINCHAM. You can find them at Apartment 3600, 34 Woodfield Road, Altrincham, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | TRAVEL 1ST GROUP LIMITED |
|---|---|---|
| Company Number | : | 12713590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2020 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apartment 3600, 34 Woodfield Road, Altrincham, England, WA14 4RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, St Mary's Place, Bury, England, BL9 0DZ | Director | 26 July 2022 | Active |
| 3, St Mary's Place, Bury, England, BL9 0DZ | Director | 18 October 2021 | Active |
| 22, Hind Hill Street, Tops Business Centre, Heywood, England, OL10 1AQ | Director | 01 February 2024 | Active |
| 22, Hind Hill Street, Tops Business Centre, Heywood, England, OL10 1AQ | Director | 01 February 2024 | Active |
| 45, Weaver Close, Heywood, England, OL10 3FH | Director | 02 July 2020 | Active |
| 18, Dartington Close, Manchester, England, M23 9PW | Director | 02 July 2020 | Active |
| 22, Hind Hill Street, Tops Business Centre, Heywood, England, OL10 1AQ | Director | 21 September 2022 | Active |
| 12, Gort Way, Heywood, England, OL10 1FT | Director | 02 July 2020 | Active |
| Mrs Nichola Court | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, St Mary's Place, Bury, England, BL9 0DZ |
| Nature of control | : |
|
| Mrs Jenna Wellington | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, St Mary's Place, Bury, England, BL9 0DZ |
| Nature of control | : |
|
| Mr Kevin Lee Beswick | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, St Mary's Place, Bury, England, BL9 0DZ |
| Nature of control | : |
|
| Mr Lea Ashton | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, St Mary's Place, Bury, England, BL9 0DZ |
| Nature of control | : |
|
| Lesley-Anne Coomber | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, St Mary's Place, Bury, England, BL9 0DZ |
| Nature of control | : |
|
| Mr Greg Barratt | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Dartington Close, Manchester, England, M23 9PW |
| Nature of control | : |
|
| Mr Lee Evans | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Hind Hill Street, Heywood, England, OL10 1AQ |
| Nature of control | : |
|
| Mr Lee Ashton | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Weaver Close, Heywood, England, OL10 3FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
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