THE TRAVEL NETWORK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAVEL NETWORK GROUP LIMITED
COMPANY NUMBER
07789231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
27/09/2011
(13 years and 2 months old)
WEBSITE
http://worldchoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6EB
Telephone: 01483545780
TPS: No
Second Floor
2 Crown Square
Woking
Surrey
GU21 6HR
Telephone: 545780
St Andrews House West Street
Woking
Surrey
GU21 6EB
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 |
|---|---|---|
| TTNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL NETWORK GROUP LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TRAVEL EXPERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TRAVEL NETWORK GROUP 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 THE TRAVEL NETWORK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAVEL NETWORK GROUP 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 |
|---|---|---|---|---|
|
27/09/2011 - Present (13 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 19 Past: 63 |
View Report |
|
05/10/2011 - 05/02/2013 (1 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/2011 - Present (13 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 29 Past: 64 |
View Report |
|
05/10/2011 - 05/02/2013 (1 years and 4 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE GLOBAL TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL NETWORK GROUP LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TRAVEL EXPERTS LIMITED | Active - Accounts Filed | View Report |
| TRAVEL TAILORMADE FRANCHISE LTD | Non-Trading | View Report |
| TTA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TTA TRAVEL | Active - Accounts Filed | View Report |
| TTA TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| TTAFS LTD | Active - Accounts Filed | View Report |
| TTA WORLDCHOICE LIMITED | Non-Trading | View Report |
| WORLDCHOICE UK LIMITED | Active - Accounts Filed | View Report |
| WORLDCHOICE IRELAND LIMITED | N/A | N/A |
| WORLDCHOICE TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TTNG TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 31/07/2020 | New Accounts filed |
| 29/01/2020 | Lisa Kerrie Henning (920530428) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | Si Jake Morris (920529735) has left the board |
| 21/03/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 13/12/2017 | Avril Margaret Hurd (920529731) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 01/03/2016 | Vimal Vithaldas (920529737) has left the board |
| 01/03/2016 | New Board Member Vim Vithaldas (905943334) Appointed |
| 23/02/2016 | New Board Member Avril Margaret Hurd (920529731) Appointed |
| 23/02/2016 | New Board Member Simon Jake Morris (920529735) Appointed |
| 23/02/2016 | New Board Member Lisa Kerrie Henning (920530428) Appointed |
| 23/02/2016 | New Board Member Lisa Kerrie Henning (920530428) Appointed |
| 23/02/2016 | New Board Member Avril Margaret Hurd (920529731) Appointed |
| 23/02/2016 | New Board Member Simon Jake Morris (920529735) Appointed |
| 23/02/2016 | New Board Member Vimal Vithaldas (920529737) Appointed |
| 23/02/2016 | New Board Member Vimal Vithaldas (920529737) Appointed |
| 25/01/2016 | Simon James Hargreaves (916352119) has left the board |
| 28/10/2015 | New Annual Return filed |
| 20/10/2015 | Martin Andrew (917566724) has left the board |
| 08/10/2015 | Change in Reg. Office |
| 06/01/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 17/11/2014 | John Hardman (918550456) has left the board |
| 29/03/2014 | New Accounts filed |
| 03/03/2014 | New Board Member John Hardman (918550456) Appointed |
| 15/11/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 19/02/2013 | James Nicholas Stones (916352118) has left the board |
| 11/02/2013 | Mark Henry Storey (908161674) has left the board |
| 11/02/2013 | New Board Member Martin Andrew (917566724) Appointed |
| 11/02/2013 | Stephen Jeffrey Clark (916352120) has left the board |
| 11/02/2013 | Todd Lee Carpenter (916352690) has left the board |
| 20/11/2012 | New Annual Return filed |
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