Menna Overview
Here’s a quick overview of TRAVELBAG LIMITED 👀 — a Leyland, Lancashire based business that started in 1979.
TRAVELBAG LIMITED
- Company statusactive
- Company No01434872
- Age47 years Incorporated 4 July 1979
- Officers3
Address
Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
TRAVELBAG LIMITED is an active company incorporated on 4 July 1979 and based in Leyland, Lancashire, United Kingdom. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, John Constantine | director | Dec 1965 | 19 Jun 2024 |
| BROMLEY, Meeta Chhaganlal | director | May 1967 | 19 Jun 2024 |
| ROLLO, Lesley Anne | director | Aug 1973 | 22 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dnata Travel Holdings Uk Limited | 20 Feb 2019 | |
| Stella Travel Services (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of TRAVELBAG LIMITED 👀 — a Leyland, Lancashire based business that started in 1979.