UKBizDB.co.uk

TRAVEL SOLUTIONS IRELAND LTD

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

This company is commonly known as Travel Solutions Ireland Ltd. The company was founded 21 years ago and was given the registration number NI046564. The firm's registered office is in BELFAST. You can find them at 10 Pilots View, Heron Road, Belfast, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL SOLUTIONS IRELAND LTD
Company Number:NI046564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:10 Pilots View, Heron Road, Belfast, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Pilots View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director08 November 2013Active
10 Pilots View, Heron Road, Belfast, BT3 9LE

Director20 May 2003Active
10 Pilots View, Heron Road, Belfast, BT3 9LE

Secretary17 December 2004Active
34 Stainforth Road, Walthamstow, London, E17 9RD

Secretary20 May 2003Active

People with Significant Control

Mr Peter Samuel Mcminn
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:10 Pilots View, Belfast, BT3 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-06Persons with significant control

Change to a person with significant control.

Download
2018-07-06Officers

Change person director company with change date.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-09Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-25Accounts

Accounts with accounts type full.

Download
2014-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-19Officers

Appoint person director company with name.

Download
2013-07-23Accounts

Accounts with accounts type total exemption small.

Download
2013-06-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.