Menna Overview
Here’s a quick overview of TBG TRAVEL GROUP LTD 👀 — a London, Greater London based business that started in 2022.
TBG TRAVEL GROUP LTD
- Company statusactive
- Company No13907523
- Age4 years 9 months Incorporated 10 February 2022
- Officers1
Address
We Work, 10 York Road, London, Greater London, SE1 7ND, United Kingdom
TBG TRAVEL GROUP LTD is an active company incorporated on 10 February 2022 and based in London, Greater London, United Kingdom. The company was registered 4 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 25 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Notification Of A Person With Significant Control
4 Years Ago on 25 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE, Nathan | director | Jan 1990 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Jodie Pilgrim | May 1996 | 23 May 2024 |
| Nathan Cable | Jan 1990 | 13 Oct 2023 |
| The Booked It Group Ltd | 02 Mar 2022 | |
| The Booked It Group Ltd | 11 Feb 2022 | |
| Bradley Alan Nobbs | Mar 1991 | 10 Feb 2022 |
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WHEATER, Richard Feather, Dr are mutual persons.
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Here’s a quick overview of TBG TRAVEL GROUP LTD 👀 — a London, Greater London based business that started in 2022.