Menna Overview
Here’s a quick overview of TRAVEL ASSETS GROUP LIMITED 👀 — a Windsor, Berkshire based business that started in 2006.
TRAVEL ASSETS GROUP LIMITED
- Company statusactive
- Company No05980674
- Age19 years 9 months Incorporated 27 October 2006
- Officers3
Address
Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, United Kingdom
TRAVEL ASSETS GROUP LIMITED is an active company incorporated on 27 October 2006 and based in Windsor, Berkshire, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Capital Allotment Shares
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Alter Shares Consolidation
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Capital Allotment Shares
4 Years Ago on 05 Aug 2021
Capital Allotment Shares
5 Years Ago on 15 Jun 2021
Memorandum Articles
5 Years Ago on 11 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Russell Brian Hayden | secretary | 21 Jan 2008 | |
| MCCALLION, John | director | Nov 1957 | 11 May 2007 |
| STANGENBERG-HAVERKAMP, Frank, Dr | director | Aug 1948 | 15 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Robert Bustin | May 1958 | 02 Dec 2016 |
| Dr Frank Stangenberg-Haverkamp | Aug 1948 | 02 Dec 2016 |
| Mr John Mccallion | Nov 1957 | 02 Dec 2016 |
Related Companies
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JACKSON, Russell Brian Hayden, MCCALLION, John, BUSTIN, Paul Robert are mutual persons.
JACKSON, Russell Brian Hayden, MCCALLION, John, BUSTIN, Paul Robert are mutual persons.
MCCALLION, John, BUSTIN, Paul Robert are mutual persons.
MCCALLION, John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BUSTIN, Paul Robert are mutual persons.
BUSTIN, Paul Robert are mutual persons.
BUSTIN, Paul Robert are mutual persons.
BUSTIN, Paul Robert are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
TRAVEL SEED LIMITED
BUSTIN, Paul Robert are mutual persons.
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Here’s a quick overview of TRAVEL ASSETS GROUP LIMITED 👀 — a Windsor, Berkshire based business that started in 2006.