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INTREPID TRAVEL GROUP UK LIMITED

INTREPID TRAVEL GROUP UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTREPID TRAVEL GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01826936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTREPID TRAVEL GROUP UK LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is INTREPID TRAVEL GROUP UK LIMITED located?

    Registered Office Address
    4th Floor 9 Brighton Terrace
    SW9 8DJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTREPID TRAVEL GROUP UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVENTURES WORLDWIDE LIMITEDMar 31, 2004Mar 31, 2004
    SUNMED TRAVEL LIMITEDJun 22, 1984Jun 22, 1984

    What are the latest accounts for INTREPID TRAVEL GROUP UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTREPID TRAVEL GROUP UK LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for INTREPID TRAVEL GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Michael Robert James Burnett as a director on Oct 30, 2020

    		2 pagesAP01

    Termination of appointment of Michael Robert James Burnett as a director on Oct 30, 2020

    		1 pagesTM01

    Appointment of Jane Elizabeth Kahler as a secretary on Oct 01, 2025

    		2 pagesAP03

    Termination of appointment of Darrell Andrew Wade as a director on Oct 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Satisfaction of charge 018269360001 in full

    		1 pagesMR04

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Notification of Genairgy Sas as a person with significant control on Apr 01, 2021

    		2 pagesPSC02

    Cessation of Anna Catherine Wade as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Cessation of Darrell Andrew Wade as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Cessation of Geoffrey Bruce Manchester as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Cessation of Linda Angel as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Amended full accounts made up to Dec 31, 2019

    		25 pagesAAMD

    Director's details changed for Darrell Andrew Wade on Jun 30, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of INTREPID TRAVEL GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHLER, Jane Elizabeth
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		Secretary
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		341011760001
    BENCHEIKH, Zina
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		Director
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		EnglandMoroccan276271180001
    BURNETT, Michael Robert James
    567 Collins Street
    Melbourne
    Level 7
    Vic
    Australia
    		Director
    567 Collins Street
    Melbourne
    Level 7
    Vic
    Australia
    		AustraliaAustralian349623580001
    THORNTON, James Paul
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		Director
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		AustraliaBritish181848980002
    BUCKLEY, Peter Eric
    Pine Lodge
    Worthing Road Southwater
    RH13 9AT Horsham
    West Sussex
    		Secretary
    Pine Lodge
    Worthing Road Southwater
    RH13 9AT Horsham
    West Sussex
    		English14052080002
    MITCHELL, Brett Ian
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		Secretary
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		199375940001
    STARLING, Rebecca Jean Godwin
    11 Rossdale Road
    Putney
    SW15 1AD London
    		Secretary
    11 Rossdale Road
    Putney
    SW15 1AD London
    		British45381850004
    WALTER, Joyce
    1 Cross And Pillory Lane
    GU34 1HL Alton
    Cross & Pillory House
    Hampshire
    United Kingdom
    		Secretary
    1 Cross And Pillory Lane
    GU34 1HL Alton
    Cross & Pillory House
    Hampshire
    United Kingdom
    		British76169540002
    BEARD, Matthew Andrew
    1 Cross And Pillory Lane
    GU34 1HL Alton
    Cross & Pillory House
    Hampshire
    United Kingdom
    		Director
    1 Cross And Pillory Lane
    GU34 1HL Alton
    Cross & Pillory House
    Hampshire
    United Kingdom
    		AustraliaAustralian161959250001
    BERNA, Matthew
    Barn House
    West Williamston, Nr Kilgetty
    SA68 0TL Pembrokeshire
    South Wales
    		Director
    Barn House
    West Williamston, Nr Kilgetty
    SA68 0TL Pembrokeshire
    South Wales
    		American115629370001
    BUCKLEY, Peter Eric
    Pine Lodge
    Worthing Road Southwater
    RH13 9AT Horsham
    West Sussex
    		Director
    Pine Lodge
    Worthing Road Southwater
    RH13 9AT Horsham
    West Sussex
    		EnglandEnglish14052080002
    BURNETT, Michael Robert James
    567 Collins Street
    Melbourne
    Level 7
    Vic
    Australia
    		Director
    567 Collins Street
    Melbourne
    Level 7
    Vic
    Australia
    		AustraliaAustralian276271150001
    BURRELL, Peter James
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		United KingdomBritish82829990001
    EDWARDS, Michael Dean
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		Director
    9 Brighton Terrace
    SW9 8DJ London
    4th Floor
    England
    		United KingdomBritish198803600001
    GILL, David Alan
    5 Chanctonbury Drive
    SL5 9PT Sunningdale
    Berkshire
    		Director
    5 Chanctonbury Drive
    SL5 9PT Sunningdale
    Berkshire
    		EnglandBritish37437870002
    GILLESPIE, David Roy
    25 Telford Court
    Streatham Hill
    SW2 4RH London
    		Director
    25 Telford Court
    Streatham Hill
    SW2 4RH London
    		British64921290002
    GORDON, Catherine
    16 Rectory Close
    Alverstoke
    PO12 2HT Gosport
    Hampshire
    		Director
    16 Rectory Close
    Alverstoke
    PO12 2HT Gosport
    Hampshire
    		United KingdomEnglish50801570003
    HEALD, Malcolm Barclay
    Summerley House
    Ellwood Road
    HP9 1EN Beaconsfield
    Buckinghamshire
    		Director
    Summerley House
    Ellwood Road
    HP9 1EN Beaconsfield
    Buckinghamshire
    		EnglandBritish1605080001
    HOWELL, David
    Flat 10 The Isabella
    Hatchford Park Ockham Lane
    KT11 1LR Cobham
    Surrey
    		Director
    Flat 10 The Isabella
    Hatchford Park Ockham Lane
    KT11 1LR Cobham
    Surrey
    		United KingdomBritish109591300001
    KLEIN, Howard Malcolm
    14 Claybury Hall
    Repton Park
    IG8 8RW Woodford Green
    Essex
    		Director
    14 Claybury Hall
    Repton Park
    IG8 8RW Woodford Green
    Essex
    		British105173540001
    MEE, Darren
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		United KingdomBritish82069320001
    MOIR, Lance Stuart
    86 Riversdale Road
    N5 2JZ London
    		Director
    86 Riversdale Road
    N5 2JZ London
    		British51082180002
    RICHARDS, Colin Bryan
    Berries
    25 Uplands Way
    TN13 3BW Sevenoaks
    Kent
    		Director
    Berries
    25 Uplands Way
    TN13 3BW Sevenoaks
    Kent
    		United KingdomBritish118609170001
    SHAPTER, Martyn John
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		United KingdomBritish161541690001
    STARLING, Rebecca Jean Godwin
    11 Rossdale Road
    Putney
    SW15 1AD London
    		Director
    11 Rossdale Road
    Putney
    SW15 1AD London
    		British45381850004
    STONE, Geofrey George
    7 Harcourt Manor
    Harcourt Terrace
    SP2 7SA Salisbury
    Wiltshire
    		Director
    7 Harcourt Manor
    Harcourt Terrace
    SP2 7SA Salisbury
    Wiltshire
    		EnglandBritish44562670002
    STUMP, Colin Raymond
    Carlins Field House
    Station Road
    NG14 7GD Bleasby
    Nottinghamshire
    		Director
    Carlins Field House
    Station Road
    NG14 7GD Bleasby
    Nottinghamshire
    		British72954780001
    WADE, Darrell Andrew
    567 Collins Street
    Melbourne
    Level 7
    Australia
    		Director
    567 Collins Street
    Melbourne
    Level 7
    Australia
    		AustraliaAustralian77250380002
    WILSON, Claire Joanne
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		EnglandBritish33177130001
    WIMBLETON, John Christopher
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		Director
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    		United KingdomBritish78247680004
    WRIGHT, Mark Geoffrey
    9 Lingfield Close
    GU34 2TZ Alton
    Hampshire
    		Director
    9 Lingfield Close
    GU34 2TZ Alton
    Hampshire
    		United KingdomBritish46377900001
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    First Choice House
    London Road
    RH10 9GX Crawley
    West Sussex
    		Director
    First Choice House
    London Road
    RH10 9GX Crawley
    West Sussex
    		49679120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTREPID TRAVEL GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genairgy Sas
    Res Metropolys
    Bat A - Appt 29 59700
    Marcq En Baroeul
    24 Place Lisfranc
    France
    		Apr 01, 2021
    Res Metropolys
    Bat A - Appt 29 59700
    Marcq En Baroeul
    24 Place Lisfranc
    France
    		No
    Legal FormSas
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredFrance
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darrell Andrew Wade
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Apr 06, 2016
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Linda Angel
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Apr 06, 2016
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Geoffrey Bruce Manchester
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Apr 06, 2016
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anna Catherine Wade
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Apr 06, 2016
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0