Menna Overview
Here’s a quick overview of HIDDEN TRAVEL HOLDINGS LIMITED 👀 — a Worcester, Worcestershire based business that started in 2013.
HIDDEN TRAVEL HOLDINGS LIMITED
- Company statusactive
- Company No08414606
- Age13 years 5 months Incorporated 21 February 2013
- Officers3
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
HIDDEN TRAVEL HOLDINGS LIMITED is an active company incorporated on 21 February 2013 and based in Worcester, Worcestershire. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Mar 2025
Memorandum Articles
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Feb 2023
Memorandum Articles
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Resolution
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 20 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 26 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 04 Jun 2014 | |
| BAIRD, Stewart John | director | Jun 1971 | 16 May 2014 |
| BURT, Jayne | director | Oct 1972 | 25 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stone Venture Partners Limited | 06 Apr 2016 |
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BURT, Jayne, ANSELL, Matthew are mutual persons.
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Here’s a quick overview of HIDDEN TRAVEL HOLDINGS LIMITED 👀 — a Worcester, Worcestershire based business that started in 2013.