Menna Overview
Here’s a quick overview of TRAVEL NATION LIMITED 👀 — a Richmond based business that started in 2001.
TRAVEL NATION LIMITED
- Company statusactive
- Company No04338219
- Age24 years 7 months Incorporated 11 December 2001
- Officers2
Address
2nd Floor Nucleus House, Lower Mortlake Road, Richmond, TW9 2JA, England
TRAVEL NATION LIMITED is an active company incorporated on 11 December 2001 and based in Richmond, England. The company was registered 25 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Aug 2019
Resolution
7 Years Ago on 30 May 2019
Capital Cancellation Shares
7 Years Ago on 30 May 2019
Capital Return Purchase Own Shares
7 Years Ago on 30 May 2019
Change To A Person With Significant Control
7 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Resolution
8 Years Ago on 05 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 03 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODALL, Jonathan Mark | director | Jul 1974 | 23 Dec 2016 |
| WRATH, Haydn Gordon | director | Jun 1962 | 17 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Haydn Gordon Wrath | Jun 1962 | 26 Jun 2017 |
| Mr Matthew Richard Weekes | Jan 1978 | 10 Dec 2016 |
Related Companies
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WRATH, Haydn Gordon, BREWER, Karen Rachel are mutual persons.
WRATH, Haydn Gordon are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of TRAVEL NATION LIMITED 👀 — a Richmond based business that started in 2001.