Menna Overview
Here’s a quick overview of THE TRAVEL BOOK COMPANY LIMITED 👀 — a Salisbury based business that started in 2010.
THE TRAVEL BOOK COMPANY LIMITED
- Company statusactive
- Company No07438667
- Age15 years 8 months Incorporated 12 November 2010
- Officers3
Address
Unit 5 Manor Farm Barns Burcombe Lane, Burcombe, Salisbury, SP2 0EJ, England
THE TRAVEL BOOK COMPANY LIMITED is an active company incorporated on 12 November 2010 and based in Salisbury, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47610 Retail sale of books in specialised stores
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 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Oct 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 16 Oct 2020
Capital Allotment Shares
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Resolution
6 Years Ago on 24 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Alexander | director | Jan 1969 | 12 Nov 2010 |
| EDWARDS, Harriet Elizabeth | director | Oct 1969 | 23 Jul 2020 |
| STEVENS, Christopher Alan | director | May 1982 | 24 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nomad Conservation Group Management Limited | 05 May 2023 | |
| Nomad Safaris Limited | 24 Oct 2022 | |
| Mr Alexander William Dumergue Neale Edwards | Jan 1969 | 23 Jul 2020 |
| Mr Alex Edwards | Jan 1969 | 12 Nov 2016 |
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STEVENS, Christopher Alan are mutual persons.
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LODESTAR TRAVEL TECHNOLOGY LTD
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NOMAD CONSERVATION GROUP HOLDINGS LIMITED
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STEVENS, Christopher Alan are mutual persons.
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Menna Overview
Here’s a quick overview of THE TRAVEL BOOK COMPANY LIMITED 👀 — a Salisbury based business that started in 2010.