TRAVELOUNGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travelounge Limited. The company was founded 23 years ago and was given the registration number 04217728. The firm's registered office is in DERBY. You can find them at 9 Derby Road, Borrowash, Derby, Derbyshire. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | TRAVELOUNGE LIMITED |
|---|
| Company Number | : | 04217728 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 May 2001 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 79110 - Travel agency activities
|
|---|
Office Address & Contact
| Registered Address | : | 9 Derby Road, Borrowash, Derby, Derbyshire, DE72 3JW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 76 Derby Road, Aston On Trent, Derby, DE72 2AF | Secretary | 16 May 2001 | Active |
| 76 Derby Road, Aston On Trent, DE72 2AF | Director | 16 May 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 May 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 16 May 2001 | Active |
People with Significant Control
| Mr Mark Dean Pearson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 76, Derby Road, Derby, England, DE72 2EF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Anne Michele Pearson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 76, Derby Road, Derby, England, DE72 2EF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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 (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)