Menna Overview
Here’s a quick overview of THE ORIGINAL TRAVEL HOUSE LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2001.
THE ORIGINAL TRAVEL HOUSE LIMITED
- Company statusactive
- Company No04281897
- Age24 years 10 months Incorporated 5 September 2001
- Officers2
Address
Gilbridge House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, England
THE ORIGINAL TRAVEL HOUSE LIMITED is an active company incorporated on 5 September 2001 and based in Sunderland, Tyne And Wear, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPLING, Kenneth Peter | director | May 1963 | 23 Nov 2023 |
| HAYS, Irene | director | Feb 1954 | 23 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hays Travel Limited | 23 Nov 2023 | |
| Mr Jacob David Hughes | Jul 1996 | 09 Oct 2020 |
| Travel House Holdings Limited | 06 Apr 2016 | |
| Mr Martin Wyn Morgan | Sep 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE ORIGINAL TRAVEL HOUSE LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2001.