TRAVELBOUND EUROPEAN TOURS LIMITED
Overview
| Company Name | TRAVELBOUND EUROPEAN TOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02712668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELBOUND EUROPEAN TOURS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRAVELBOUND EUROPEAN TOURS LIMITED located?
| Registered Office Address | Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELBOUND EUROPEAN TOURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TRAVELBOUND EUROPEAN TOURS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for TRAVELBOUND EUROPEAN TOURS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ski Bound Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Bryn Glyndwr Robinson as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Richard Cecil William Twynam as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Hua Hui Chan on Jun 02, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Hua Hui Chan as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil Kenneth Rust as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Stephen John Brann as a director on May 26, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of First Choice Holidays & Flights Limited as a director on Mar 27, 2017 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TRAVELBOUND EUROPEAN TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Hua Hui | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | Finance Director | 295542130002 | ||||
| TWYNAM, Richard Cecil William | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | Director | 318415290001 | ||||
| LAY, Andrew John | Secretary | Flat 2 27 Sussex Square BN2 5AB Brighton Sussex | British | Director Of Tour Operations | 2133580001 | |||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | Company Director | 45381850004 | |||||
| STRUBE, Conrad Reginald Percival | Secretary | 4 Albany Villas BN3 2RU Hove East Sussex | British | 31659960001 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | Travel Consultant | 56160710001 | |||||
| BOLE, Marianne | Director | 12 Victoria Road BN1 3FS Brighton East Sussex | British | Tour Operator | 14883300001 | |||||
| BOWDEN, John | Director | Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex | United Kingdom | British | Tour Operator | 32843470001 | ||||
| BRANN, Stephen John | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 153081020001 | ||||
| DANIEL, Richard William | Director | Brambles Hilltop Road RH19 4QJ West Hoathly West Sussex | British | Finance Director | 78532190002 | |||||
| FINLAY, Ian Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | Company Director | 94385390003 | ||||
| FRASER, Andrew Hector | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | Accountant | 138086880001 | ||||
| HAINES, Charlotte Lucy | Director | Flat 2 3 Brunswick Square Hove East Sussex | British | Company Director | 117086840001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| LAY, Andrew John | Director | Flat 2 27 Sussex Square BN2 5AB Brighton Sussex | British | Tour Operator | 2133580001 | |||||
| LOWER, Paul Desmond | Director | 6 Friar Close Surrenden BN1 6NH Brighton East Sussex | British | Tour Operator | 31405440001 | |||||
| MCLEOD, Stuart | Director | Kennel Cottage Chilmead Lane RH1 4ER Nutfield Surrey | British | Director | 93473300001 | |||||
| MEE, Darren | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Company Director | 197107770001 | ||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | Director | 51082180002 | |||||
| PRIOR, Mathew Roger | Director | 6 Princes Square BN3 4GE Hove East Sussex | United Kingdom | British | Director | 81379530003 | ||||
| ROBINSON, Bryn Glyndwr | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | Managing Director | 129157430001 | ||||
| RUST, Neil Kenneth | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | Accountant | 178537740001 | ||||
| VINCENT, Lorna Jayne | Director | 27 Fenchurch Road Maidenbower RH10 7XA Crawley West Sussex | British | Finance Director | 85952670001 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| WATSON, Karen Mary | Director | 42 St Leonards Road BN3 4QR Hove East Sussex | England | Irish | Company Director | 74073940003 | ||||
| WILLIAMS, Paul | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Accountant | 93835510002 | ||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Director | 78247680004 | ||||
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex | 49679120002 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRAVELBOUND EUROPEAN TOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ski Bound Limited | Apr 06, 2016 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | No | ||||||||||
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Natures of Control
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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