Menna Overview
Here’s a quick overview of EXPERIENCE TRAVEL GROUP LTD 👀 — a London based business that started in 2004.
EXPERIENCE TRAVEL GROUP LTD
- Company statusactive
- Company No05071391
- Age22 years 4 months Incorporated 12 March 2004
- Officers5
Address
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
EXPERIENCE TRAVEL GROUP LTD is an active company incorporated on 12 March 2004 and based in London. The company was registered 22 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
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Resolution
3 Years Ago on 19 Apr 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Resolution
4 Years Ago on 30 Oct 2021
Statement Of Companys Objects
4 Years Ago on 30 Oct 2021
Memorandum Articles
4 Years Ago on 30 Oct 2021
Resolution
4 Years Ago on 03 Aug 2021
Memorandum Articles
4 Years Ago on 03 Aug 2021
Statement Of Companys Objects
4 Years Ago on 03 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Robert Alan | director | Jul 1946 | 15 Mar 2004 |
| ARMSTRONG, Thomas | director | Jul 1977 | 01 May 2018 |
| CLARK, Nicholas | director | Apr 1985 | 01 Jan 2024 |
| CLARK, Samuel George | director | Nov 1976 | 12 Mar 2004 |
| NICHOLAS, Melissa Jane | director | Feb 1976 | 30 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inquisitive Traveller Limited | 29 Mar 2023 | |
| Mr Thomas Armstrong | Jul 1977 | 06 Apr 2016 |
| Mr Robert Alan Armstrong | Jul 1946 | 06 Apr 2016 |
| Mr Samuel George Clark | Nov 1976 | 06 Apr 2016 |
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Here’s a quick overview of EXPERIENCE TRAVEL GROUP LTD 👀 — a London based business that started in 2004.