Menna Overview
Here’s a quick overview of ENGAGE TRAVEL LIMITED 👀 — a London based business that started in 1994.
ENGAGE TRAVEL LIMITED
- Company statusactive
- Company No02895326
- Age32 years 5 months Incorporated 7 February 1994
- Officers4
Address
6th Floor South, Telephone House, 69-77 Paul Street, London, EC2A 4NW, United Kingdom
ENGAGE TRAVEL LIMITED is an active company incorporated on 7 February 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 23 Feb 2024
Change Of Name Notice
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Change Sail Address Company With Old Address New Address
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 07 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Mark Andrew | secretary | 10 Sept 2022 | |
| HODGKINS, Andrew Richard | director | Aug 1967 | 02 Oct 2020 |
| LION-CACHET, Chad Clinton | director | Feb 1969 | 10 Sept 2022 |
| PEARSON, Thomas Oliver | director | May 1976 | 10 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engage Holdings Limited | 02 Oct 2020 | |
| Mr John Edward Ambridge | Feb 1957 | 06 Apr 2016 |
| Susan Jacqueline Ambridge | Dec 1958 | 06 Apr 2016 |
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Here’s a quick overview of ENGAGE TRAVEL LIMITED 👀 — a London based business that started in 1994.