Menna Overview
Here’s a quick overview of TRUSTED PACKAGE COMPANY LTD 👀 — a Sunderland, Tyne And Wear based business that started in 2020.
TRUSTED PACKAGE COMPANY LTD
- Company statusactive
- Company No12655178
- Age6 years 5 months Incorporated 9 June 2020
- Officers3
Address
Gilbridge House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, United Kingdom
TRUSTED PACKAGE COMPANY LTD is an active company incorporated on 9 June 2020 and based in Sunderland, Tyne And Wear, United Kingdom. The company was registered 6 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)
79110 Travel agency activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 03 Jul 2026
Accounts With Accounts Type Dormant
10 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Resolution
5 Years Ago on 02 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 17 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPLING, Kenneth Peter | director | May 1963 | 12 Jan 2024 |
| HAYS, Irene | director | Feb 1954 | 12 Jan 2024 |
| SCHUMM, Jane Elizabeth | director | Feb 1969 | 09 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hays Travel Limited | 09 Jan 2024 | |
| Christina Fitzpatrick | Jan 1979 | 09 Jun 2020 |
Related Companies
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CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
HAYS, Irene are mutual persons.
FITZPATRICK, Christina Katherine Ann are mutual persons.
VERY CHEAP HOLIDAYS LIMITED
CAMPLING, Kenneth Peter are mutual persons.
JOHNATHAN CRESSWELL TRAVEL LIMITED
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
REBECCA HOLT TRAVEL LIMITED
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
JOHN STEWART TRAVEL LTD
CAMPLING, Kenneth Peter, SCHUMM, Jane Elizabeth are mutual persons.
HAYS TRAVEL FOUNDATION
CAMPLING, Kenneth Peter are mutual persons.
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Here’s a quick overview of TRUSTED PACKAGE COMPANY LTD 👀 — a Sunderland, Tyne And Wear based business that started in 2020.