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TRAVEL GROUP REALISATIONS LIMITED
Company is dissolved
General Information
NAME
TRAVEL GROUP REALISATIONS LIMITED
COMPANY NUMBER
04033456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/2000
(24 years and 4 months old)
WEBSITE
TRAVELSPHERE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2016
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
10/05/2010
11/01/2017
PAGE & MOY TRAVEL GROUP LIMITED
View all previous names
Previous Names
10/05/2010 11/01/2017 PAGE & MOY TRAVEL GROUP LIMITED
20/11/2007 10/05/2010 KALEIDOSCOPE TRAVEL HOLDINGS LIMITED
31/10/2000 20/11/2007 TRAVELSPHERE HOLDINGS LIMITED
13/07/2000 31/10/2000 WILLOUGHBY (289) LIMITED
MANCHESTER
M3 3EB
4 Hardman Square
Spinningfields
Manchester
Lancashire
M3 3EB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Board Member Roger Jeffrey Allard (908112226) Appointed |
Date: 11/07/2024 | Event: New Board Member Colin James Wilson (916292716) Appointed |
Date: 11/07/2024 | Event: New Board Member Ian Smith (900573480) Appointed |
Credit Risk Overview
Want to learn more about TRAVEL GROUP REALISATIONS 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 GROUP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL GROUP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILLOUGHBY CORPORATE REGISTRARS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 64 Past: 330 |
View Report |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 78 Past: 315 |
View Report |
Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 45 |
View Report |
Director: 10/10/2000 - 31/12/2006 (6 years and 2 months) Secretary: 10/10/2000 - 03/07/2001 (8 months) Born in Apr 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Jul 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Board Member Roger Jeffrey Allard (908112226) Appointed |
Date: 11/07/2024 | Event: New Board Member Colin James Wilson (916292716) Appointed |
Date: 11/07/2024 | Event: New Board Member Ian Smith (900573480) Appointed |
Date: 27/06/2024 | Event: New Board Member Roger Jeffrey Allard (908112226) Appointed |
Date: 08/05/2024 | Event: New Board Member Roger Jeffrey Allard (908112226) Appointed |
Date: 18/01/2017 | Event: New Company Secretary Peter Eric Buckley (921521985) Appointed |
Date: 18/01/2017 | Event: Nigel John Arthur (917568921) has left the board |
Date: 18/01/2017 | Event: Change in Reg. Office |
Date: 18/01/2017 | Event: Nigel John Arthur (919340607) has left the board |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: Andrew Dufty (916185798) has left the board |
Date: 12/01/2015 | Event: Christopher James Gadsby (911839609) has left the board |
Date: 15/12/2014 | Event: Kevan Witts (919094191) has left the board |
Date: 15/12/2014 | Event: New Company Secretary Nigel John Arthur (919340607) Appointed |
Date: 15/12/2014 | Event: Kevan Ronald Witts (908315616) has left the board |
Date: 09/12/2014 | Event: New Board Member Nigel John Arthur (917568921) Appointed |
Date: 25/09/2014 | Event: Kevan Witts (919094186) has left the board |
Date: 25/09/2014 | Event: New Board Member Kevan Ronald Witts (908315616) Appointed |
Date: 17/09/2014 | Event: Christopher Gadsby (916196821) has left the board |
Date: 17/09/2014 | Event: New Board Member Kevan Witts (919094186) Appointed |
Date: 17/09/2014 | Event: New Company Secretary Kevan Witts (919094191) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: Neil John Morris (915881806) has left the board |
Date: 17/04/2013 | Event: Robert David Bryant (915232079) has left the board |
Date: 28/01/2013 | Event: Gillian Harvey (914049096) has left the board |
Date: 05/09/2012 | Event: New Accounts filed |
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