Menna Overview
Here’s a quick overview of WORLD TRAVEL GROUP LIMITED 👀 — a London based business that started in 1996.
WORLD TRAVEL GROUP LIMITED
- Company statusactive
- Company No03144547
- Age30 years 6 months Incorporated 10 January 1996
- Officers2
Address
85 Great Portland Street, London, W1W 7LT, England
WORLD TRAVEL GROUP LIMITED is an active company incorporated on 10 January 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Nov 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Nov 2019
Gazette Filings Brought Up To Date
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Gazette Notice Compulsory
7 Years Ago on 02 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 05 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Graham Edward | director | Jul 1951 | 18 Jun 2020 |
| COOKE, Justin Alex Edward | director | Jun 1972 | 30 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Edward Cooke | Jul 1951 | 06 Apr 2016 |
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COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, COOKE, Justin Alex Edward are mutual persons.
COOKE, Graham Edward, COOKE, Justin Alex Edward are mutual persons.
COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung are mutual persons.
COOKE, Graham Edward, SIDHU, Balbir Singh, COOKE, Justin Alex Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung are mutual persons.
COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, FORD PARKHOUSE, Barrie, HAN, Manyoung, SIDHU, Balbir Singh, COOKE, Justin Alex Edward are mutual persons.
COOKE, Graham Edward, COOKE, Justin Alex Edward, HAN, Manyoung are mutual persons.
COOKE, Graham Edward, COOKE, Justin Alex Edward, FORD PARKHOUSE, Barrie, HAN, Manyoung, SIDHU, Balbir Singh are mutual persons.
COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung, SIDHU, Balbir Singh, COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward, HAN, Manyoung are mutual persons.
SIDHU, Balbir Singh are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
WORLD AI GROUP LTD
COOKE, Graham Edward are mutual persons.
VENDS DIGITAL MEDIA LIMITED
COOKE, Graham Edward, COOKE, Justin Alex Edward are mutual persons.
WORLD MOBI GROUP LTD.
COOKE, Graham Edward, FORD PARKHOUSE, Barrie, SIDHU, Balbir Singh, COOKE, Justin Alex Edward are mutual persons.
BAYHAM HOLDINGS GROUP LIMITED
COOKE, Justin Alex Edward are mutual persons.
DX WW LIMITED
COOKE, Justin Alex Edward are mutual persons.
NILE HQ LTD
COOKE, Justin Alex Edward are mutual persons.
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
COOKE, Justin Alex Edward are mutual persons.
BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED
COOKE, Justin Alex Edward are mutual persons.
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Menna Overview
Here’s a quick overview of WORLD TRAVEL GROUP LIMITED 👀 — a London based business that started in 1996.