Menna Overview
Here’s a quick overview of TRAVEL EDITIONS GROUP LTD 👀 — a Byker, Newcastle Upon Tyne based business that started in 1994.
TRAVEL EDITIONS GROUP LTD
- Company statusactive
- Company No02926062
- Age32 years 2 months Incorporated 5 May 1994
- Officers3
Address
Suite B The Old Public Library, 168 Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 2AR, United Kingdom
TRAVEL EDITIONS GROUP LTD is an active company incorporated on 5 May 1994 and based in Byker, Newcastle Upon Tyne, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities, 79909 Other reservation service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPE, Amy Victoria | secretary | 15 Jan 2025 | |
| FINLAY, Ian Stuart | director | Aug 1973 | 15 Nov 2024 |
| HOPE, Amy Victoria | director | Feb 1989 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Artisan Travel Holding Limited | 15 Nov 2024 | |
| Mr Edward Nicholas Coventry | Jan 1963 | 10 Jan 2017 |
| Mr John Ronald Dryden | Sep 1961 | 10 Jan 2017 |
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FINLAY, Ian Stuart, HOPE, Amy Victoria, CHITTY, Miranda Jane, DRYDEN, John Ronald, COVENTRY, Edward Nicholas are mutual persons.
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FINLAY, Ian Stuart are mutual persons.
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FINLAY, Ian Stuart, HOPE, Amy Victoria are mutual persons.
FINLAY, Ian Stuart are mutual persons.
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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THE ARTISAN TRAVEL HOLDING LIMITED
FINLAY, Ian Stuart, HOPE, Amy Victoria are mutual persons.
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AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD
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Here’s a quick overview of TRAVEL EDITIONS GROUP LTD 👀 — a Byker, Newcastle Upon Tyne based business that started in 1994.