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TRAVEL VOGUE LIMITED

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

This company is commonly known as Travel Vogue Limited. The company was founded 30 years ago and was given the registration number 02857123. The firm's registered office is in GRAVESEND. You can find them at 15 Wrotham Road, Meopham, Gravesend, Kent. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL VOGUE LIMITED
Company Number:02857123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:15 Wrotham Road, Meopham, Gravesend, Kent, England, DA13 0JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Meadowsweet Walk, Sittingbourne, England, ME10 4EU

Director28 September 2020Active
3, Meadowsweet Walk, Sittingbourne, England, ME10 4EU

Secretary27 March 1996Active
Lark Rise Pondfield Lane, Shorne, Gravesend, DA12 3LD

Secretary27 September 1993Active
Trees Meopham Court, Meophlam, Gravesend, DA13 0AA

Secretary28 September 1993Active
3, Meadowsweet Walk, Sittingbourne, England, ME10 4EU

Director19 November 1993Active
12 Wintergreen Close, St. Marys Island, Chatham, ME4 3HP

Director04 December 1995Active
Trees Meopham Court, Meopham, Gravesend, DA13 0AA

Director27 September 1993Active
Brunswick House, Regent Park, 297 Kingston Road, Leatherhead,, England, KT22 7LU

Director25 September 2020Active
4 Tollgate Drive, Dulwich, London, SE21 7LS

Director15 March 2002Active

People with Significant Control

Set Travel B.V.
Notified on:01 April 2023
Status:Active
Country of residence:Netherlands
Address:25, Laarderhoogtweg, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ax Girisim Danismanligi Anonim Sirketi
Notified on:29 October 2021
Status:Active
Country of residence:Turkey
Address:N/A, Sogucaksu Mahallesi Susam, Antalya, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omer Bayazit
Notified on:26 September 2020
Status:Active
Date of birth:January 1974
Nationality:Turkish
Country of residence:England
Address:15, The Parade, Wrotham Road, Gravesend, England, DA13 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Kanapathipillai Sivasambo Sivanandan
Notified on:15 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:15, Wrotham Road, Gravesend, England, DA13 0JL
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Capital

Capital allotment shares.

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2023-10-13Capital

Capital allotment shares.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-08-07Officers

Termination director company with name termination date.

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2023-07-24Capital

Capital allotment shares.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-01-24Capital

Capital allotment shares.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Address

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

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2022-09-09Capital

Capital allotment shares.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Capital

Capital allotment shares.

Download
2021-11-08Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-27Address

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

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Second filing of director appointment with name.

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