Menna Overview
Here’s a quick overview of TRAVELBRANDS LIMITED 👀 — a Richmond based business that started in 2004.
TRAVELBRANDS LIMITED
- Company statusactive
- Company No05265964
- Age21 years 9 months Incorporated 21 October 2004
- Officers4
Address
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
TRAVELBRANDS LIMITED is an active company incorporated on 21 October 2004 and based in Richmond, United Kingdom. The company was registered 22 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)
79110 Travel agency activities, 79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
1 Month Ago on 10 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Aug 2022
Confirmation Statement
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Aug 2021
Resolution
5 Years Ago on 08 Jun 2021
Capital Allotment Shares
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 11 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 25 Oct 2017
Notification Of A Person With Significant Control Statement
8 Years Ago on 30 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 29 Aug 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITHSON, Nigel Raymond | secretary | 28 Jan 2005 | |
| BOYD, Duane | director | Feb 1945 | 09 Nov 2005 |
| FLEISCHMAN, Lawrence | director | Nov 1953 | 09 Nov 2005 |
| SMITHSON, Nigel Raymond | director | Sep 1958 | 08 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dargal Interline Worldwide Company Ulc | 16 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRAVELBRANDS LIMITED 👀 — a Richmond based business that started in 2004.