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THE TRAVELBOOK GROUP LIMITED - A24 The Sanderson Centre, Lees Lane, Gosport, PO12 3UL, United Kingdom
Company Information
- Company registration number
- 07168229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A24 The Sanderson Centre
- Lees Lane
- Gosport
- PO12 3UL
- England A24 The Sanderson Centre, Lees Lane, Gosport, PO12 3UL, England UK
Management
- Managing Directors
- BURDEN, Johan Andreas
- SERGIDIS, Eleftherios
- Company secretaries
- BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-24
- Age Of Company 2010-02-24 14 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Eleftherios Sergidis
- Mr Johan Andreas Burden
- Mr Eleftherios Sergidis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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THE TRAVELBOOK GROUP LIMITED Company Description
- THE TRAVELBOOK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07168229. Its current trading status is "live". It was registered 2010-02-24. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at A24 The Sanderson Centre .
Get THE TRAVELBOOK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Travelbook Group Limited - A24 The Sanderson Centre, Lees Lane, Gosport, PO12 3UL, United Kingdom
- 2010-02-24
- 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 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-10-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-11-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-10) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-12-19) - AA
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termination-secretary-company-with-name (2014-01-10) - TM02
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-19) - MR01
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accounts-amended-with-made-up-date (2013-08-14) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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gazette-filings-brought-up-to-date (2013-03-06) - DISS40
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appoint-corporate-secretary-company-with-name (2013-03-27) - AP04
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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gazette-notice-compulsary (2013-03-05) - GAZ1
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change-account-reference-date-company-previous-extended (2013-05-07) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-02-24) - NEWINC