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Travelbrands Limited, TW9 2JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAVELBRANDS LIMITED

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

This company is commonly known as Travelbrands Limited. The company was founded 20 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.

Company Information

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:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5 Chiswick Wharf, Pumping Station Road, London, W4 2RS

Secretary28 January 2005Active
8700 Silverhill La, Austin, United States, 78759

Director09 November 2005Active
32 Sea Spray Drive, Centerport Ny,

Director09 November 2005Active
5 Chiswick Wharf, Pumping Station Road, London, W4 2RS

Director08 April 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary21 October 2004Active
539 Knowles Road, Kelowna, Canada,

Director28 January 2005Active
539 Knowles Road, Kelowna, Canada,

Director29 January 2005Active
318-1156 Sunset Drive, Kelowna, British Columbia, Canada,

Director04 February 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director21 October 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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