Menna Overview
Here’s a quick overview of ACTIVE TRAVEL GROUP BIDCO LIMITED 👀 — a Richmond based business that started in 2016.
ACTIVE TRAVEL GROUP BIDCO LIMITED
- Company statusactive
- Company No10522779
- Age9 years 7 months Incorporated 13 December 2016
- Officers3
Address
Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
ACTIVE TRAVEL GROUP BIDCO LIMITED is an active company incorporated on 13 December 2016 and based in Richmond, United Kingdom. The company was registered 10 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)
70221 Financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
Capital Allotment Shares
7 Years Ago on 12 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 24 Jul 2018
Resolution
8 Years Ago on 20 Jul 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 14 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 19 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 04 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Craig Murray | director | Mar 1979 | 31 Aug 2017 |
| MALTZ, Justin Haschel | director | Jan 1969 | 31 Aug 2017 |
| MCILRATH, Ian David Caldwell | director | Apr 1968 | 22 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Active Travel Group Midco Limited | 23 Aug 2017 | |
| Hamsard 3435 Limited | 12 Apr 2017 | |
| Squire Patton Boggs Directors Limited | 13 Dec 2016 |
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MALTZ, Justin Haschel, BROOMBERG, Ashley Dan are mutual persons.
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BROOMBERG, Ashley Dan are mutual persons.
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CROSSLEY, Peter Mortimer are mutual persons.
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CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ACTIVE TRAVEL GROUP BIDCO LIMITED 👀 — a Richmond based business that started in 2016.