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TRAVELSPORT LIMITED

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

This company is commonly known as Travelsport Limited. The company was founded 60 years ago and was given the registration number 00787075. The firm's registered office is in DENBIGH. You can find them at 2 Crown Square, , Denbigh, Denbighshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVELSPORT LIMITED
Company Number:00787075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1964
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:2 Crown Square, Denbigh, Denbighshire, LL16 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Llys Gwydyr, Denbigh, Wales, LL16 3ET

Secretary13 May 2014Active
5, Cae Fron, Denbigh, Wales, LL16 3UY

Director-Active
47, Llys Gwydyr, Denbigh, Wales, LL16 3ET

Director13 May 2014Active
Clwyd View Llanrhaeadr, Denbigh, LL16 4NW

Secretary-Active
Clwyd View Llanrhaeadr, Denbigh, LL16 4NW

Director-Active

People with Significant Control

Mr John Stuart Moulden
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:2, Crown Square, Denbigh, LL16 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Moulden
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:2, Crown Square, Denbigh, LL16 3AA
Nature of control:
  • Ownership of shares 50 to 75 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 (8 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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-05-28Accounts

Accounts with accounts type total exemption full.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Change person secretary company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Officers

Change person director company with change date.

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2021-06-05Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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