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THE GLOBAL TRAVEL GROUP LIMITED - St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
Company Information
- Company registration number
- 02774722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Andrews House
- West Street
- Woking
- GU21 6EB
- England St Andrews House, West Street, Woking, GU21 6EB, England UK
Management
- Managing Directors
- LEWIS, Gary Innes
- VITHALDAS, Vimal Gulabdas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-14
- Age Of Company 1992-12-14 31 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- Ttng Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE GLOBAL TRAVEL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800O719ZUB7BDJB29
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
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THE GLOBAL TRAVEL GROUP LIMITED Company Description
- THE GLOBAL TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02774722. Its current trading status is "live". It was registered 1992-12-14. It was previously called THE GLOBAL TRAVEL GROUP PLC. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at St Andrews House .
Get THE GLOBAL TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Global Travel Group Limited - St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
- 1992-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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mortgage-satisfy-charge-full (2021-01-21) - MR04
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change-account-reference-date-company-current-extended (2021-01-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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change-to-a-person-with-significant-control (2021-02-03) - PSC05
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confirmation-statement-with-updates (2021-10-11) - CS01
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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accounts-with-accounts-type-full (2021-04-08) - AA
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notification-of-a-person-with-significant-control (2021-03-23) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-17) - TM02
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auditors-resignation-company (2020-12-29) - AUD
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mortgage-satisfy-charge-full (2020-12-09) - MR04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-28) - PSC05
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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cessation-of-a-person-with-significant-control (2019-03-10) - PSC07
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notification-of-a-person-with-significant-control (2019-03-10) - PSC02
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confirmation-statement-with-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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confirmation-statement-with-no-updates (2018-08-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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termination-director-company-with-name-termination-date (2017-06-04) - TM01
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accounts-with-accounts-type-group (2017-11-22) - AA
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appoint-person-secretary-company-with-name-date (2017-04-05) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-group (2016-11-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-09) - AA01
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accounts-with-accounts-type-group (2015-01-17) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-22) - SH01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-group (2014-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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resolution (2014-11-04) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-05) - CH01
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change-person-director-company-with-change-date (2013-07-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-group (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-group (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-18) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-group (2010-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-16) - AA
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legacy (2009-02-16) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-02-09) - 225
-
legacy (2009-01-16) - 363a
-
legacy (2009-02-09) - 288b
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legacy (2009-08-18) - 53
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resolution (2009-08-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-10) - CH01
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re-registration-memorandum-articles (2009-08-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-08-18) - CERT10
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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resolution (2009-08-25) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-01-31) - 363a
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legacy (2008-01-15) - 288a
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-06) - AA
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legacy (2007-04-07) - 395
keyboard_arrow_right 2006
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legacy (2006-04-28) - 169
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legacy (2006-02-07) - 395
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legacy (2006-03-01) - 288b
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-11-09) - 288c
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-12-18) - 363a
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resolution (2006-04-24) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288c
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legacy (2005-12-19) - 363a
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legacy (2005-11-03) - 225
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accounts-with-accounts-type-group (2005-04-13) - AA
keyboard_arrow_right 2004
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legacy (2004-01-24) - 403a
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legacy (2004-01-21) - 288b
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legacy (2004-01-21) - 88(2)R
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legacy (2004-12-13) - 363s
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-full (2004-03-25) - AA
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legacy (2004-03-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-24) - AA
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legacy (2003-11-05) - 169
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legacy (2003-10-07) - 395
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memorandum-articles (2003-06-15) - MEM/ARTS
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-02-11) - 288a
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legacy (2003-01-15) - 363s
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legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-19) - 288b
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legacy (2002-12-19) - 288a
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legacy (2002-11-20) - 288b
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legacy (2002-09-11) - 288a
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accounts-with-accounts-type-full (2002-02-21) - AA
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legacy (2002-01-16) - 363s
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legacy (2002-01-07) - 288a
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legacy (2002-07-11) - 288c
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legacy (2002-08-05) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 288c
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legacy (2001-08-10) - 288a
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-01-05) - 363s
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legacy (2001-09-11) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 395
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legacy (2000-06-28) - 403a
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-01-11) - 395
-
legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 363s
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legacy (1999-02-02) - 395
-
legacy (1999-02-12) - 287
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accounts-with-accounts-type-full (1999-03-05) - AA
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memorandum-articles (1999-11-22) - MEM/ARTS
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legacy (1999-10-28) - 403a
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-06-16) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-13) - AA
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legacy (1998-01-09) - 363s
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legacy (1998-01-19) - 288a
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legacy (1998-10-23) - 395
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legacy (1998-04-29) - 395
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legacy (1998-10-14) - 395
keyboard_arrow_right 1997
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legacy (1997-09-16) - 395
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legacy (1997-04-23) - 288a
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legacy (1997-03-06) - 225
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legacy (1997-02-20) - 403a
-
legacy (1997-02-12) - 395
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-19) - AA
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legacy (1996-06-14) - 395
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legacy (1996-02-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 123
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resolution (1995-02-09) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-02-09) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-12-22) - 363s
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legacy (1994-01-09) - 88(2)R
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legacy (1994-01-09) - 288
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legacy (1994-01-20) - 363s
-
legacy (1994-01-25) - 288
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legacy (1994-02-05) - 288
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legacy (1994-02-05) - 225(1)
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legacy (1994-02-07) - 288
-
legacy (1994-02-08) - 288
-
legacy (1994-02-09) - 288
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legacy (1994-02-16) - 88(2)R
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legacy (1994-12-22) - 288
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certificate-change-of-name-company (1994-02-11) - CERTNM
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legacy (1994-11-23) - 395
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legacy (1994-09-01) - 88(2)R
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legacy (1994-07-29) - 395
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-10-08) - 288
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legacy (1994-05-10) - 88(2)R
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legacy (1994-03-25) - 88(2)R
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legacy (1994-03-14) - 287
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legacy (1994-05-20) - 287
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legacy (1994-03-18) - 88(2)R
keyboard_arrow_right 1993
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application-to-commence-business (1993-02-04) - 117
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legacy (1993-02-10) - 288
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legacy (1993-02-11) - 288
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certificate-authorisation-to-commence-business-borrow (1993-02-04) - CERT8
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resolution (1993-02-11) - RESOLUTIONS
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legacy (1993-02-11) - 88(2)R
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legacy (1993-10-03) - 288
-
legacy (1993-02-11) - 224
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
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legacy (1992-12-23) - 287
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legacy (1992-12-17) - 288
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legacy (1992-12-17) - 287
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incorporation-company (1992-12-14) - NEWINC