TRAVEL EDITIONS PURCHASES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL EDITIONS PURCHASES LIMITED
COMPANY NUMBER
03159848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
15/02/1996
(28 years and 9 months old)
WEBSITE
www.traveleditions.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE6 2AR
Telephone: 02072510045
TPS: No
3 Young's Buildings
London
EC1V 9DB
Telephone: 72510045
Suite B The Old Public Library
168 Brinkburn Street
Byker
Newcastle Upon Tyne, Tyne & Wear
NE6 2AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL EDITIONS GROUP LTD | Active - Accounts Filed | View Report |
| TRAVEL EDITIONS PURCHASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Ian Stuart Finlay (929204893) Appointed |
| 21/11/2024 | New Board Member Ian Stuart Finlay (932952052) Appointed |
| 20/11/2024 | Edward Nicholas Coventry (903889528) has left the board |
Credit Risk Overview
Want to learn more about TRAVEL EDITIONS PURCHASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL EDITIONS PURCHASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL EDITIONS PURCHASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2024 - Present (3 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
15/11/2024 - Present (0 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
Director: 15/02/1996 - Present (28 years and 9 months) Secretary: 15/02/1996 - Present (28 years and 9 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
15/02/1996 - Present (28 years and 9 months) 15/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL EDITIONS GROUP LTD | Active - Accounts Filed | View Report |
| CRICKETER HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| TRAVEL EDITIONS PURCHASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Ian Stuart Finlay (929204893) Appointed |
| 21/11/2024 | New Board Member Ian Stuart Finlay (932952052) Appointed |
| 20/11/2024 | Edward Nicholas Coventry (903889528) has left the board |
| 20/11/2024 | John Ronald Dryden (911708146) has left the board |
| 12/09/2024 | New Board Member Amy Victoria Hope (928315467) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 16/12/2016 | Change in Reg. Office |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Accounts filed |
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