TRAVELBAG LIMITED

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

This company is commonly known as Travelbag Limited. The company was founded 45 years ago and was given the registration number 01434872. The firm's registered office is in DEESIDE. You can find them at Glendale House Glendale Business Park, Glendale Avenue Sandycroft, Deeside, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name	:	TRAVELBAG LIMITED
Company Number	:	01434872
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 1979
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79120 - Tour operator activities

Office Address & Contact

Registered Address	:	Glendale House Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lancaster House,, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	16 July 2018	Active
Lancaster House,, Centurion Way, Leyland, United Kingdom, PR26 6TX	Director	22 October 2019	Active
223 Boardwalk Place, London, E14 5SQ	Secretary	20 October 2006	Active
The Beeches 78a Hatch Lane, Old Basing, Basingstoke, RG24 7EF	Secretary	16 July 2007	Active
2 Constitution Court, Penthouse 1, Hoboken, United States, 07030	Secretary	22 August 2006	Active
24 Campion Drive, Romsey, SO51 7RD	Secretary	03 December 2001	Active
Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL	Secretary	10 March 2017	Active
50 Alma Road, Windsor, SL4 3HA	Secretary	06 September 2001	Active
59 Keats Avenue, Redhill, RH1 1AF	Secretary	15 January 2008	Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT	Secretary	26 August 2005	Active
85 Plimsoll Road, London, N4 2EB	Secretary	06 February 2003	Active
59 Harvest Road, Egham, TW20 0QT	Secretary	28 February 2005	Active
Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL	Secretary	26 January 2009	Active
Five Trees Sobarton, Droxford, PO3 1QU	Secretary	-	Active
Clarendon House, King Lane, Over Wallop, SO20 8JQ	Secretary	02 April 1992	Active
49 Fullerton Road, Wandsworth, London, SW18 1BU	Director	06 February 2003	Active
15 Kitswell Way, Radlett, WD7 7HN	Director	16 July 2007	Active
8 Ettrick Road, Poole, BH13 6LG	Director	-	Active
2 Constitution Court, Penthouse 1, Hoboken, United States, 07030	Director	20 October 2006	Active
Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL	Director	26 January 2009	Active
24 Campion Drive, Romsey, SO51 7RD	Director	24 March 2003	Active
24 Campion Drive, Romsey, SO51 7RD	Director	16 November 2001	Active
Flat 6 231 St John Street, London, EC1V 4NG	Director	13 October 2006	Active
Flat 1 210 Queens Road, London, SW19 8LY	Director	01 April 1998	Active
35a, Balfour Road, Wimbledon, SW19 1JU	Director	16 August 2004	Active
5b Plateau De Frontenex, Geneva, Switzerland, FOREIGN	Director	06 February 2003	Active
Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL	Director	26 January 2009	Active
4a Essex Brae, Barnton, Edinburgh, EH4 6LN	Director	30 June 2004	Active
Hygrove House 16 Grove Road, Coombe Dingle, Bristol, BS9 2RQ	Director	-	Active
20 Old Deer Park Gardens, Richmond, TW9 2TL	Director	16 July 2007	Active
Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL	Director	10 March 2017	Active
50 Alma Road, Windsor, SL4 3HA	Director	14 March 2003	Active
50 Alma Road, Windsor, SL4 3HA	Director	01 February 1999	Active
Glenmoor Park, Pitney, Langport, RG4 7DU	Director	28 February 2005	Active
22 Egbect Road, Winchester,	Director	01 April 1998	Active

People with Significant Control

Dnata Travel Holdings Uk Limited
Notified on	:	20 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Lancaster House, Centurion Way, Leyland, England, PR26 6TX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Stella Travel Services (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Deeside, United Kingdom, CH5 2DL
Nature of control	:	Ownership of shares 75 to 100 percent

TRAVELBAG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement