Menna Overview
Here’s a quick overview of THE TRAVELBOOK GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 2010.
THE TRAVELBOOK GROUP LIMITED
- Company statusactive
- Company No07168229
- Age16 years 5 months Incorporated 24 February 2010
- Officers3
Address
1633 Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England
THE TRAVELBOOK GROUP LIMITED is an active company incorporated on 24 February 2010 and based in Fareham, Hampshire, England. The company was registered 16 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 30 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 22 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 15 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Mar 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 29 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | corporate secretary | 01 Apr 2013 | |
| BURDEN, Johan Andreas | director | Oct 1973 | 16 Apr 2012 |
| SERGIDIS, Eleftherios | director | Nov 1962 | 24 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eleftherios Sergidis | Nov 1962 | 06 Apr 2016 |
| Mr Johan Andreas Burden | Oct 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE TRAVELBOOK GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 2010.