This company is commonly known as Travelbrands Limited. The company was founded 19 years ago and was given the registration number 05265964. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | TRAVELBRANDS LIMITED |
|---|---|---|
| Company Number | : | 05265964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Chiswick Wharf, Pumping Station Road, London, W4 2RS | Secretary | 28 January 2005 | Active |
| 8700 Silverhill La, Austin, United States, 78759 | Director | 09 November 2005 | Active |
| 32 Sea Spray Drive, Centerport Ny, | Director | 09 November 2005 | Active |
| 5 Chiswick Wharf, Pumping Station Road, London, W4 2RS | Director | 08 April 2005 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 21 October 2004 | Active |
| 539 Knowles Road, Kelowna, Canada, | Director | 28 January 2005 | Active |
| 539 Knowles Road, Kelowna, Canada, | Director | 29 January 2005 | Active |
| 318-1156 Sunset Drive, Kelowna, British Columbia, Canada, | Director | 04 February 2005 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 21 October 2004 | Active |
| Dargal Interline Worldwide Company Ulc | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1800 -1631, Dickson Avenue, Kelowna, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2021-05-24 | Capital | Capital allotment shares. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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