Menna Overview
Here’s a quick overview of TRAVEL BOX HOLIDAYS LTD 👀 — a Hetton Le Hole, Tyne And Wear based business that started in 2016.
TRAVEL BOX HOLIDAYS LTD
- Company statusactive
- Company No09945008
- Age10 years 10 months Incorporated 11 January 2016
- Officers1
Address
3 Front Street, Lyons Business Centre, Hetton Le Hole, Tyne And Wear, DH5 9PF, England
TRAVEL BOX HOLIDAYS LTD is an active company incorporated on 11 January 2016 and based in Hetton Le Hole, Tyne And Wear, England. The company was registered 10 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)
79110 Travel agency activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
9 Months Ago on 05 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 05 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 05 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 28 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Rebecca | director | Sep 1983 | 11 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Lee Francis | May 1979 | 06 Apr 2016 |
| Miss Rebecca Whitehead | Sep 1983 | 06 Apr 2016 |
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FRANCIS, George Lee are mutual persons.
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FRANCIS, George Lee are mutual persons.
FRANCIS, George Lee are mutual persons.
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FRANCIS, George Lee are mutual persons.
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Here’s a quick overview of TRAVEL BOX HOLIDAYS LTD 👀 — a Hetton Le Hole, Tyne And Wear based business that started in 2016.