ACTIVE TRAVEL GROUP MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE TRAVEL GROUP MIDCO LIMITED
COMPANY NUMBER
10522918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/12/2016
(7 years and 11 months old)
WEBSITE
http://skisolutions.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
13/12/2016
20/07/2018
HAMSARD 3437 LIMITED
RICHMOND
TW9 2JA
Telephone: 02074717700
TPS: No
30 Haymarket
London
SW1Y 4EX
Telephone: 74717700
2 Lower Mortlake Road
RICHMOND
TW9 2JA
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 |
|---|---|---|
| ACTIVE TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE TRAVEL GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVE TRAVEL GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE TRAVEL GROUP MIDCO 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 ACTIVE TRAVEL GROUP MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE TRAVEL GROUP MIDCO 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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 13/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 379 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 13/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 47 Past: 367 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE TRAVEL GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| ACTIVE TRAVEL GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| SVP (SSH) LIMITED | Active - Accounts Filed | View Report |
| SKI SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SKI SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BSPOKE TOURS LIMITED | Non-Trading | View Report |
| CYCLING FOR SOFTIES LIMITED | Non-Trading | View Report |
| SKI SOLUTIONS (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
| WILDERNESS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 29/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Ian McIlrath (918108238) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 20/02/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Craig Murray Burton (915109712) Appointed |
| 25/09/2017 | Craig Burton (923790829) has left the board |
| 19/09/2017 | New Board Member Craig Burton (923790829) Appointed |
| 19/09/2017 | New Board Member Justin Haschel Maltz (917654150) Appointed |
| 19/09/2017 | Ashley Broomberg (923110278) has left the board |
| 12/05/2017 | Peter Mortimer Crossley (908360822) has left the board |
| 12/05/2017 | New Board Member Ashley Broomberg (923110278) Appointed |
| 12/05/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 12/05/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 12/05/2017 | Change in Reg. Office |
| 29/12/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 29/12/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (922049641) has left the board |
| 29/12/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 29/12/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (922049642) has left the board |
| 21/12/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 21/12/2016 | Peter Mortimer Crossley (922049643) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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