TRAVEL BOOKER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travel Booker Limited. The company was founded 15 years ago and was given the registration number 06916818. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | TRAVEL BOOKER LIMITED |
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| Company Number | : | 06916818 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 May 2009 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB | Director | 27 May 2009 | Active |
| Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB | Director | 27 May 2009 | Active |
People with Significant Control
| Sport Maison Limited |
| Notified on | : | 18 April 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 29 Charlotte Road, London, United Kingdom, EC2A 3PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Steve Hull |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Emma Staples-Hull |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)