Menna Overview
Here’s a quick overview of TRAVEL DESTINATIONS LIMITED 👀 — a London based business that started in 1996.
TRAVEL DESTINATIONS LIMITED
- Company statusactive
- Company No03241674
- Age30 years 3 months Incorporated 23 August 1996
- Officers2
Address
124 City Road, London, EC1V 2NX, England
TRAVEL DESTINATIONS LIMITED is an active company incorporated on 23 August 1996 and based in London, England. The company was registered 30 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)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Small
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 30 Jan 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 26 Jan 2026
Gazette Filings Brought Up To Date
10 Months Ago on 17 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Oct 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTTER, Jason | director | Jan 1985 | 03 Oct 2023 |
| RAMIREZ, Sebastian Garcia | director | Mar 1990 | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Motorsport Network Llc | 06 Oct 2020 | |
| Mr Andrew John Melley | Jan 1965 | 01 Aug 2016 |
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith, CIESLA, Oliver Carsten are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
CHADWICK, Timothy Keith are mutual persons.
MELLEY, Andrew John are mutual persons.
MELLEY, Andrew John are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TRAVEL DESTINATIONS LIMITED 👀 — a London based business that started in 1996.