Menna Overview
Here’s a quick overview of TRAVEL GUARD EMEA LIMITED 👀 — a Brighton based business that started in 1983.
TRAVEL GUARD EMEA LIMITED
- Company statusactive
- Company No01728011
- Age43 years 1 month Incorporated 1 June 1983
- Officers5
Address
125-135 First Floor, Telecom House, Preston Road, Brighton, BN1 6AF, England
TRAVEL GUARD EMEA LIMITED is an active company incorporated on 1 June 1983 and based in Brighton, England. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COGILL, Alistair Liam | director | May 1986 | 02 Dec 2024 |
| DORAIRAJOO, Donna Michelle | director | Jul 1976 | 02 Dec 2024 |
| PAGE, James Dean | director | Mar 1965 | 07 Mar 2016 |
| RUTLEDGE, Jeffrey | director | Sep 1964 | 01 May 2006 |
| WAITHE, Sally | director | Mar 1969 | 11 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travel Guard Assist, Inc. | 02 Dec 2024 | |
| American International Group, Inc. | 06 Apr 2016 |
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Here’s a quick overview of TRAVEL GUARD EMEA LIMITED 👀 — a Brighton based business that started in 1983.