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TRAVELSMITH INVESTMENTS LIMITED

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

This company is commonly known as Travelsmith Investments Limited. The company was founded 25 years ago and was given the registration number 03595394. The firm's registered office is in PORTH. You can find them at Porth Veor Manor Hotel, Porth Way, Porth, Cornwall. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRAVELSMITH INVESTMENTS LIMITED
Company Number:03595394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Porth Veor Manor Hotel, Porth Way, Porth, Cornwall, United Kingdom, TR7 3LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porth Veor Manor Hotel, Porth Way, Porth, United Kingdom, TR7 3LW

Secretary30 July 1998Active
Porth Veor Manor Hotel, Porth Way, Porth, United Kingdom, TR7 3LW

Director31 October 2021Active
Porth Veor Manor Hotel, Porth Way, Porth, United Kingdom, TR7 3LW

Director31 October 2021Active
Porth Veor Manor Hotel, Porth Way, Porth, United Kingdom, TR7 3LW

Director30 July 1998Active
Porth Veor Manor Hotel, Porth Way, Porth, United Kingdom, TR7 3LW

Director30 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 1998Active
46 Hatley Close, Friern Barnet, London, N11 3LN

Director11 September 1998Active
13 Curzon Way, Chelmsford, CM2 6PF

Director15 October 2001Active
Porth Veor Manor Hotel, Porth Way, Porth, United Kingdom, TR7 3LW

Director11 September 1998Active
34 Collenna Road, Tonyrefail, CF39 8EH

Director11 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 1998Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-23Address

Change sail address company with old address new address.

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2023-01-20Address

Move registers to sail company with new address.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-22Address

Change sail address company with old address new address.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-31Accounts

Accounts amended with accounts type group.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Officers

Change person director company with change date.

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2020-07-15Address

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

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2020-02-19Accounts

Accounts with accounts type group.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type group.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type group.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type group.

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