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TRAVIX TRAVEL UK LIMITED

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

This company is commonly known as Travix Travel Uk Limited. The company was founded 13 years ago and was given the registration number 07349865. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVIX TRAVEL UK LIMITED
Company Number:07349865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Highlands House Basingstoke Road, Spencers Wood, Reading, RG7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 May 2023Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 May 2023Active
Up Building, Piet Heinkade 55, Amsterdam, Netherlands,

Corporate Director01 October 2013Active
19, Nobelstraat, Haarlem, Netherlands, 2011 TX

Director01 September 2010Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 April 2021Active
Up Building, Piet Heinkade 55, Amsterdam, Netherlands,

Director01 October 2013Active
20, Anson Road #06-01, Singapore, Singapore, 79912

Director18 August 2010Active
1975, W. El Camino Real, Mountain View, Usa, 94040

Director18 August 2010Active
Up Building, Piet Heinkade 5, Amsterdam, Netherlands,

Director01 May 2014Active
Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT

Director01 April 2021Active
Highlands House, Basingstoke Road, Spencers Wood, Reading, United Kingdom, RG7 1NT

Director18 February 2012Active
19, Nobelstraat, Haarlem, Netherlands, 2011 TX

Director01 September 2010Active

People with Significant Control

Trip.Com Group Limited
Notified on:21 April 2020
Status:Active
Country of residence:China
Address:968, Jin Zhong Road, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Arthur Fentener Van Vlissingen
Notified on:16 August 2016
Status:Active
Date of birth:March 1939
Nationality:Dutch
Country of residence:Curacao
Address:Pletterijweg 43, 2nd Floor, Parera, Curacao,
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Termination director company with name termination date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Officers

Appoint person director company with name date.

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2023-04-11Address

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

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type small.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Officers

Termination director company with name termination date.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type small.

Download
2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-03-02Officers

Change corporate director company with change date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type small.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type small.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type small.

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