Menna Overview
Here’s a quick overview of THE TRAVEL DIVISION GROUP LTD 👀 — a Surbiton based business that started in 2022.
THE TRAVEL DIVISION GROUP LTD
- Company statusactive
- Company No13909185
- Age4 years 5 months Incorporated 11 February 2022
- Officers3
Address
Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP, England
THE TRAVEL DIVISION GROUP LTD is an active company incorporated on 11 February 2022 and based in Surbiton, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Legacy
8 Months Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMB-GUHREN, Natasha | director | May 1989 | 16 Mar 2022 |
| LANCASTER, Justin James, Mr. | director | Nov 1977 | 11 Feb 2022 |
| STEVENSON, Ben | director | Aug 1980 | 11 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mountfitchet Limited | 11 Feb 2022 |
Related Companies
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LAMB-GUHREN, Natasha are mutual persons.
LAMB-GUHREN, Natasha, LANCASTER, Justin James, Mr. are mutual persons.
LAMB-GUHREN, Natasha, GREEN, Jonathan are mutual persons.
LAMB-GUHREN, Natasha, LANCASTER, Justin James, Mr., STEVENSON, Ben are mutual persons.
LANCASTER, Justin James, Mr. are mutual persons.
LANCASTER, Justin James, Mr. are mutual persons.
LANCASTER, Justin James, Mr. are mutual persons.
LANCASTER, Justin James, Mr. are mutual persons.
AIR CHARTER SERVICE LEASING LIMITED
LANCASTER, Justin James, Mr. are mutual persons.
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Here’s a quick overview of THE TRAVEL DIVISION GROUP LTD 👀 — a Surbiton based business that started in 2022.