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TRIANGLE TRAVEL LIMITED

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

This company is commonly known as Triangle Travel Limited. The company was founded 23 years ago and was given the registration number 04173623. The firm's registered office is in READING. You can find them at 12 West End Road, Mortimer, Reading, Berkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRIANGLE TRAVEL LIMITED
Company Number:04173623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:12 West End Road, Mortimer, Reading, Berkshire, RG7 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 West End Road, Mortimer, Reading, RG7 3SY

Director06 March 2001Active
12 West End Road, Mortimer, Reading, RG7 3SY

Director26 November 2020Active
12 West End Road, Mortimer, Reading, RG7 3SY

Director06 March 2001Active
May House, 8 Aldermaston Road, Sherborne St John, Basingstoke, RG24 9LA

Director06 March 2001Active
18 Cranes Road, Sherborne St John, Basingstoke, RG24 9HY

Secretary06 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 March 2001Active
12 West End Road, Mortimer, Reading, RG7 3SY

Director30 September 2013Active
18 Cranes Road, Sherborne St John, Basingstoke, RG24 9HY

Director06 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 March 2001Active

People with Significant Control

Mrs Hilary Reed
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:12 West End Road, Reading, RG7 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Jamie Kenton
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:12 West End Road, Reading, RG7 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-23Accounts

Change account reference date company previous shortened.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-11-26Persons with significant control

Notification of a person with significant control statement.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-12Accounts

Change account reference date company previous shortened.

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2020-06-16Accounts

Change account reference date company current extended.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Termination director company with name termination date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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