Menna Overview
Here’s a quick overview of ACTIVE TRAVEL GROUP LIMITED 👀 — a Richmond based business that started in 2016.
ACTIVE TRAVEL GROUP LIMITED
- Company statusactive
- Company No10522802
- Age9 years 7 months Incorporated 13 December 2016
- Officers5
Address
Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
ACTIVE TRAVEL GROUP LIMITED is an active company incorporated on 13 December 2016 and based in Richmond, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 30 May 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 20 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 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 Group
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Resolution
6 Years Ago on 30 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Craig Murray | director | Mar 1979 | 31 Aug 2017 |
| EASTO, Paul | director | Jul 1973 | 07 Sept 2018 |
| MALTZ, Justin Haschel | director | Jan 1969 | 31 Aug 2017 |
| MCILRATH, Ian David Caldwell | director | Apr 1968 | 22 Aug 2019 |
| WIMBLETON, John | director | Nov 1958 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mobeus Iv Gp Llp | 31 Aug 2017 | |
| Mobeus Equity Partners Llp | 31 Aug 2017 | |
| Squire Patton Boggs Directors Limited | 13 Dec 2016 |
Related Companies
To view a related company, use above.
BURTON, Craig Murray, MALTZ, Justin Haschel, MCILRATH, Ian David Caldwell, CROSSLEY, Peter Mortimer are mutual persons.
BURTON, Craig Murray, MALTZ, Justin Haschel, MCILRATH, Ian David Caldwell, BROOMBERG, Ashley Dan, CROSSLEY, Peter Mortimer are mutual persons.
BURTON, Craig Murray are mutual persons.
BURTON, Craig Murray are mutual persons.
BURTON, Craig Murray, MCILRATH, Ian David Caldwell are mutual persons.
BURTON, Craig Murray are mutual persons.
BURTON, Craig Murray, MCILRATH, Ian David Caldwell are mutual persons.
BURTON, Craig Murray are mutual persons.
MALTZ, Justin Haschel are mutual persons.
MALTZ, Justin Haschel are mutual persons.
MALTZ, Justin Haschel are mutual persons.
MALTZ, Justin Haschel, BROOMBERG, Ashley Dan are mutual persons.
MALTZ, Justin Haschel, BROOMBERG, Ashley Dan are mutual persons.
MALTZ, Justin Haschel, BROOMBERG, Ashley Dan are mutual persons.
MALTZ, Justin Haschel, BROOMBERG, Ashley Dan are mutual persons.
MALTZ, Justin Haschel, BROOMBERG, Ashley Dan are mutual persons.
MALTZ, Justin Haschel, BROOMBERG, Ashley Dan are mutual persons.
MALTZ, Justin Haschel, CROSSLEY, Peter Mortimer are mutual persons.
MALTZ, Justin Haschel, CROSSLEY, Peter Mortimer are mutual persons.
MALTZ, Justin Haschel, BROOMBERG, Ashley Dan are mutual persons.
MALTZ, Justin Haschel are mutual persons.
MALTZ, Justin Haschel are mutual persons.
MALTZ, Justin Haschel are mutual persons.
MCILRATH, Ian David Caldwell are mutual persons.
MCILRATH, Ian David Caldwell are mutual persons.
MCILRATH, Ian David Caldwell are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
BROOMBERG, Ashley Dan are mutual persons.
BROOMBERG, Ashley Dan are mutual persons.
BROOMBERG, Ashley Dan are mutual persons.
BROOMBERG, Ashley Dan are mutual persons.
BROOMBERG, Ashley Dan are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
WILDERNESS GROUP LTD
EASTO, Paul, MCILRATH, Ian David Caldwell are mutual persons.
PIPER MIDCO LIMITED
MALTZ, Justin Haschel are mutual persons.
PIPER BIDCO LIMITED
MALTZ, Justin Haschel are mutual persons.
PIPER TOPCO LIMITED
MALTZ, Justin Haschel are mutual persons.
MOBEUS EQUITY PARTNERS LLP
MALTZ, Justin Haschel are mutual persons.
MV LUXURY TRAVEL LIMITED
MCILRATH, Ian David Caldwell are mutual persons.
WILDERNESS SCOTLAND LTD
MCILRATH, Ian David Caldwell are mutual persons.
WILDERNESS TRAVEL LTD
MCILRATH, Ian David Caldwell are mutual persons.
HAMSARD 3826 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3822 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3823 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3824 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3825 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3820 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
HAMSARD 3821 LIMITED
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS (AUSTRALIA) LLP
CROSSLEY, Peter Mortimer are mutual persons.
SQUIRE PATTON BOGGS MENA LLP
CROSSLEY, Peter Mortimer are mutual persons.
HAMSARD 3827 LIMITED
SQUIRE PATTON BOGGS DIRECTORS LIMITED is a mutual person.
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.
Sign UpMenna Overview
Here’s a quick overview of ACTIVE TRAVEL GROUP LIMITED 👀 — a Richmond based business that started in 2016.