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TRAVEL RETAIL GROUP LIMITED

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

This company is commonly known as Travel Retail Group Limited. The company was founded 7 years ago and was given the registration number 10286624. The firm's registered office is in LONDON. You can find them at 21 Risborough Street, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:TRAVEL RETAIL GROUP LIMITED
Company Number:10286624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2016
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:21 Risborough Street, London, England, SE1 0HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Risborough Street, London, England, SE1 0HG

Director19 July 2016Active

People with Significant Control

Mr Nicholas John Alexander Bartlett
Notified on:19 July 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:21, Risborough Street, London, England, SE1 0HG
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

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 (8 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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-25Address

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

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-07-19Incorporation

Incorporation company.

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