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TRAVELPERK UK IRL LIMITED - Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03770815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alpha Tower
- Suffolk Street Queensway
- Birmingham
- West Midlands
- B1 1TT Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT UK
Management
- Managing Directors
- WILLIAMS, Vicki
- SMITH, Robin Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-14
- Age Of Company 1999-05-14 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Click Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLICK TRAVEL LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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TRAVELPERK UK IRL LIMITED Company Description
- TRAVELPERK UK IRL LIMITED is a ltd registered in United Kingdom with the Company reg no 03770815. Its current trading status is "live". It was registered 1999-05-14. It was previously called CLICK TRAVEL LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-28.It can be contacted at Alpha Tower .
Get TRAVELPERK UK IRL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelperk Uk Irl Limited - Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, United Kingdom
- 1999-05-14
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-21) - MR01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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mortgage-satisfy-charge-full (2024-04-16) - MR04
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memorandum-articles (2024-04-18) - MA
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mortgage-satisfy-charge-full (2024-05-03) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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accounts-with-accounts-type-full (2022-06-10) - AA
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termination-secretary-company-with-name-termination-date (2022-08-03) - TM02
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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certificate-change-of-name-company (2022-08-22) - CERTNM
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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change-account-reference-date-company-current-shortened (2021-10-27) - AA01
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accounts-with-accounts-type-full (2021-09-17) - AA
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accounts-with-accounts-type-full (2021-02-23) - AA
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mortgage-satisfy-charge-full (2021-07-20) - MR04
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-11) - MR01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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mortgage-satisfy-charge-full (2016-01-05) - MR04
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accounts-with-accounts-type-full (2016-09-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-director-company-with-change-date (2015-12-23) - CH01
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accounts-with-accounts-type-full (2015-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01
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accounts-with-accounts-type-medium (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-07-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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accounts-with-accounts-type-small (2012-09-07) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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accounts-with-accounts-type-small (2011-07-19) - AA
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change-person-director-company-with-change-date (2011-12-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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change-person-secretary-company-with-change-date (2011-12-26) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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termination-director-company-with-name (2010-02-25) - TM01
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accounts-with-accounts-type-small (2010-08-16) - AA
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accounts-amended-with-made-up-date (2010-12-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 287
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-amended-with-made-up-date (2009-06-17) - AAMD
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-04-01) - 288a
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 395
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legacy (2008-10-29) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-08-16) - MEM/ARTS
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certificate-change-of-name-company (2007-08-08) - CERTNM
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-05-03) - 288c
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-23) - AA
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legacy (2006-10-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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legacy (2005-01-07) - 395
keyboard_arrow_right 2004
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legacy (2004-11-29) - 287
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accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA
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legacy (2004-05-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-08) - AA
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accounts-with-accounts-type-total-exemption-full (2002-12-19) - AA
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-13) - 395
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accounts-with-accounts-type-full (2001-03-16) - AA
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certificate-change-of-name-company (2001-11-01) - CERTNM
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legacy (2001-06-16) - 363s
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legacy (2001-10-12) - 287
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legacy (2001-10-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-13) - 288a
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legacy (2000-10-05) - 287
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legacy (2000-10-05) - 225
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legacy (2000-06-14) - 363s
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certificate-change-of-name-company (2000-03-07) - CERTNM
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legacy (2000-03-07) - 287
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legacy (2000-03-07) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-09) - CERTNM
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legacy (1999-07-16) - 288a
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legacy (1999-06-03) - 288b
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incorporation-company (1999-05-14) - NEWINC