JOURNEY GROUP LIMITED

Overview

Company Name	JOURNEY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01944667
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOURNEY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOURNEY GROUP LIMITED located?

Registered Office Address	1 Bow Churchyard EC4M 9DQ London England
Undeliverable Registered Office Address	No

What were the previous names of JOURNEY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
JOURNEY GROUP PLC	Jul 30, 2008	Jul 30, 2008
WATERMARK GROUP PLC	Jan 30, 1989	Jan 30, 1989
TELECARD HOLDINGS PLC	Oct 23, 1985	Oct 23, 1985
HYPERTEL PLC	Sep 20, 1985	Sep 20, 1985
WORCORP PUBLIC LIMITED COMPANY	Sep 04, 1985	Sep 04, 1985

What are the latest accounts for JOURNEY GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOURNEY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2027
Next Confirmation Statement Due	Oct 04, 2027
Next Confirmation Statement Made Up To	Sep 20, 2026
Overdue	No

What are the latest filings for JOURNEY GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2026	Confirmation statement made on Sep 20, 2026 with no updates	3 pages	CS01

Oct 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Oct 11, 2025	legacy	41 pages	PARENT_ACC

Oct 11, 2025	legacy	1 pages	AGREEMENT2

Oct 11, 2025	legacy	3 pages	GUARANTEE2

Sep 30, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Director's details changed for Jeremy Brade on Sep 29, 2025	2 pages	CH01

Sep 29, 2025	Director's details changed for Jeremy Brade on Sep 23, 2025	2 pages	CH01

Sep 24, 2025	Director's details changed for Mr Timothy James Sturm on Sep 24, 2025	2 pages	CH01

Sep 24, 2025	Change of details for Jaguar Holdings Limited as a person with significant control on Jul 16, 2025	2 pages	PSC05

Aug 06, 2025	Director's details changed for Timothy Sturm on Aug 05, 2025	2 pages	CH01

Jul 17, 2025	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Jul 17, 2025	1 pages	AD01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Oct 19, 2024	legacy	36 pages	PARENT_ACC

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	3 pages	GUARANTEE2

Sep 27, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Oct 02, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Sep 30, 2023	legacy	42 pages	PARENT_ACC

Sep 30, 2023	legacy	3 pages	GUARANTEE2

Sep 30, 2023	legacy	1 pages	AGREEMENT2

Sep 22, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Aug 22, 2022	legacy	44 pages	PARENT_ACC

View All Filings

Who are the officers of JOURNEY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTENBURY, Alison Mary Bow Churchyard EC4M 9DQ London 1 England	Jul 01, 2014		Secretary	Bow Churchyard EC4M 9DQ London 1 England				189142390001
BRADE, Jeremy James Bow Churchyard EC4M 9DQ London 1 England	Dec 16, 2016		Director	Bow Churchyard EC4M 9DQ London 1 England	United Kingdom	British	1961-1	140785670001
MILLS, Christopher Harwood Bernard Bow Churchyard EC4M 9DQ London 1 England	Jan 05, 2015		Director	Bow Churchyard EC4M 9DQ London 1 England	United Kingdom	British	1952-11	35557050001
STURM, Timothy James Bow Churchyard EC4M 9DQ London 1 England	Dec 16, 2016		Director	Bow Churchyard EC4M 9DQ London 1 England	England	British	1972-2	142871130003
WHITTENBURY, Alison Mary Bow Churchyard EC4M 9DQ London 1 England	Jul 01, 2014		Director	Bow Churchyard EC4M 9DQ London 1 England	United Kingdom	British	1966-5	124605430001
FITZWILLIAM, Peter David Campbell The Encompass Centre International Avenue TW5 9NJ Heston Middlesex	May 08, 2007	Dec 31, 2007	Secretary	The Encompass Centre International Avenue TW5 9NJ Heston Middlesex		British		122568820001
FRY, Carl Duncan International Avenue TW5 9NJ Heston Encompass Centre Middlesex	Dec 22, 2009	Jul 01, 2014	Secretary	International Avenue TW5 9NJ Heston Encompass Centre Middlesex		British		147998380001
MICHELL, Peter Howard Providence Cottage Bracken Lane RH20 3HS Storrington West Sussex		May 31, 1992	Secretary	Providence Cottage Bracken Lane RH20 3HS Storrington West Sussex		British		88397590001
PEARMAN, Carolyn Michele Chase End Frogham Hill SP6 2HH Fordingbridge Hampshire	May 31, 1992	Jun 30, 1996	Secretary	Chase End Frogham Hill SP6 2HH Fordingbridge Hampshire		British		32874700001
QUAIL, Crispin Francis Thorn House Station Road SO32 3QU Soberton Hampshire	Jun 03, 1996	May 08, 2007	Secretary	Thorn House Station Road SO32 3QU Soberton Hampshire		British		48134490002
YAPP, Stephen 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	Jul 07, 2008	Dec 22, 2009	Secretary	4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk		British		42686850001
ANSTRUTHER-GOUGH-CALTHORPE, John Austen Shroner Wood Martyr Worthy SO21 1AG Winchester Hampshire		Jul 28, 2006	Director	Shroner Wood Martyr Worthy SO21 1AG Winchester Hampshire	England	British	1947-7	23895400004
BERNSTEIN, Daniel Lipman 3 Chartridge Close EN5 3LX Arkley Hertfordshire	May 11, 2004	May 18, 2011	Director	3 Chartridge Close EN5 3LX Arkley Hertfordshire	United Kingdom	British	1942-7	34798140001
BIRD, Graham John Cowlands House Collops Road CM6 3SZ Stebbing Essex	Jan 04, 2007	Dec 16, 2016	Director	Cowlands House Collops Road CM6 3SZ Stebbing Essex	United Kingdom	British	1969-11	141640030001
BROOKSBANK, George Edward Hugh 58 Cumberland Street SW1V 4LZ London	Oct 05, 1993	Jun 29, 2006	Director	58 Cumberland Street SW1V 4LZ London		British	1949-2	45758820002
CAULCUTT, John Clive William Avon The Towers PO41 0PN Yarmouth Isle Of Wight		Jan 17, 2007	Director	The Towers PO41 0PN Yarmouth Isle Of Wight	England	British	1947-11	75499510001
CHRISTIE, David James Hugh 33 Cloudesdale Road SW17 8ES London	Nov 22, 1993	Dec 06, 1995	Director	33 Cloudesdale Road SW17 8ES London		British	1946-5	57555410002
DE RELIVER, Gijs Tournay Road SW6 7UF London 26	Sep 29, 2008	Jan 19, 2009	Director	Tournay Road SW6 7UF London 26		Dutch	1967-11	136036280001
DUNLOP, Ross George 30 Elm Grove Road SW13 0BT London	Nov 15, 2006	Mar 15, 2007	Director	30 Elm Grove Road SW13 0BT London	England	British	1954-4	65273930002
EVANS, Paul Richard Alderne House Horsted Lane RH19 4HX Sharpthorne West Sussex	Oct 01, 2002	Dec 31, 2004	Director	Alderne House Horsted Lane RH19 4HX Sharpthorne West Sussex	United Kingdom	British	1959-7	103115560001
FITZWILLIAM, Peter David Campbell The Encompass Centre International Avenue TW5 9NJ Heston Middlesex	May 08, 2007	Dec 31, 2007	Director	The Encompass Centre International Avenue TW5 9NJ Heston Middlesex		British	1960-3	122568820001
FRY, Carl Duncan International Avenue TW5 9NJ Heston Encompass Centre, Middlesex	Dec 22, 2009	Jul 01, 2014	Director	International Avenue TW5 9NJ Heston Encompass Centre, Middlesex	United Kingdom	British	1951-8	71701130002
GOLIO, Joseph International Avenue TW5 9NJ Heston Encompass Centre Middlesex	Dec 22, 2009	Dec 16, 2016	Director	International Avenue TW5 9NJ Heston Encompass Centre Middlesex	United States Of America	United States Of America	1955-11	148392230001
GOULANDRIS, Dimitri John The Square Southall Lane UB2 5NH Southall Building One, Middlesex England	Sep 12, 2013	Dec 16, 2016	Director	The Square Southall Lane UB2 5NH Southall Building One, Middlesex England	England	Greek	1966-8	68657010002
GOULANDRIS, Dimitri John 22 Hewer Street W10 6DU London	Jan 19, 2009	Nov 20, 2012	Director	22 Hewer Street W10 6DU London	England	Greek	1966-8	68657010002
JENNINGS, Thomas David Commonwood Cottage Common Wood WD4 9BA Kings Langley Hertfordshire	Oct 01, 2007	May 18, 2011	Director	Commonwood Cottage Common Wood WD4 9BA Kings Langley Hertfordshire	Uk	British	1950-12	47666540004
LESSER, Max Tamati International Avenue TW5 9NJ Heston Unit 1-3 Middlesex Uk	May 16, 2012	Jan 05, 2015	Director	International Avenue TW5 9NJ Heston Unit 1-3 Middlesex Uk	United Kingdom	New Zealander And British	1972-12	169667080001
OSTRO, Maurice Samuel 6 Elsworthy Terrace NW3 3DR London	Aug 01, 2003	Jun 04, 2007	Director	6 Elsworthy Terrace NW3 3DR London	United Kingdom	British	1965-2	20448060001
PEARMAN, Carolyn Michele Chase End Frogham Hill SP6 2HH Fordingbridge Hampshire	Apr 19, 1993	Jun 03, 1996	Director	Chase End Frogham Hill SP6 2HH Fordingbridge Hampshire		British	1961-4	32874700001
PEAT, Kevin John 107 Watkin Road Hedge End SO30 2TB Southampton Hampshire	Nov 01, 2000	Jul 07, 2003	Director	107 Watkin Road Hedge End SO30 2TB Southampton Hampshire	England	British	1960-12	82739840001
PECKHAM, Miles Anthony Hillbrow West Ashling Road Hambrook PO18 8UF Chichester West Sussex		May 14, 2001	Director	Hillbrow West Ashling Road Hambrook PO18 8UF Chichester West Sussex	England	British	1955-5	21429250003
QUAIL, Crispin Francis Thorn House Station Road SO32 3QU Soberton Hampshire	Jun 03, 1996	May 08, 2007	Director	Thorn House Station Road SO32 3QU Soberton Hampshire		British	1960-10	48134490002
ROSE, Geoffrey Wallace 23 Pembroke Square W8 6PB London	Nov 14, 1995	Jun 19, 1996	Director	23 Pembroke Square W8 6PB London		British	1939-7	35688890001
SCOTT, Mark 3 Church Terrace TW10 6SE Richmond Surrey	Nov 05, 1998	Jun 29, 2004	Director	3 Church Terrace TW10 6SE Richmond Surrey	England	British	1965-11	61045260002
SCOTT, Nicholas 17 Waldeck Road Ealing W13 8LY London	Mar 22, 2006	Jan 31, 2009	Director	17 Waldeck Road Ealing W13 8LY London	United Kingdom	British	1970-12	77658270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOURNEY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jaguar Holdings Limited

Nov 16, 2016

Bow Churchyard

EC4M 9DQ London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9990680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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