TRAVELBOUND EUROPEAN TOURS LIMITED

TRAVELBOUND EUROPEAN TOURS LIMITED

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

    Company NameTRAVELBOUND EUROPEAN TOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02712668
    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 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 AddressNo

    What are the latest accounts for TRAVELBOUND EUROPEAN TOURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TRAVELBOUND EUROPEAN TOURS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for TRAVELBOUND EUROPEAN TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ski Bound Limited as a person with significant control on Sep 20, 2024

    2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Bryn Glyndwr Robinson as a director on Jan 15, 2024

    1 pagesTM01

    Appointment of Mr Richard Cecil William Twynam as a director on Jan 15, 2024

    2 pagesAP01

    Director's details changed for Hua Hui Chan on Jun 02, 2023

    2 pagesCH01

    Appointment of Hua Hui Chan as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Neil Kenneth Rust as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    4 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175(5)(a) of the companies act 2006 12/12/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Stephen John Brann as a director on May 26, 2017

    1 pagesTM01

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Termination of appointment of First Choice Holidays & Flights Limited as a director on Mar 27, 2017

    1 pagesTM01

    Who are the officers of TRAVELBOUND EUROPEAN TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Hua Hui
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    Director
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    United KingdomBritishFinance Director295542130002
    TWYNAM, Richard Cecil William
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    Director
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    United KingdomBritishDirector318415290001
    LAY, Andrew John
    Flat 2
    27 Sussex Square
    BN2 5AB Brighton
    Sussex
    Secretary
    Flat 2
    27 Sussex Square
    BN2 5AB Brighton
    Sussex
    BritishDirector Of Tour Operations2133580001
    STARLING, Rebecca Jean Godwin
    11 Rossdale Road
    Putney
    SW15 1AD London
    Secretary
    11 Rossdale Road
    Putney
    SW15 1AD London
    BritishCompany Director45381850004
    STRUBE, Conrad Reginald Percival
    4 Albany Villas
    BN3 2RU Hove
    East Sussex
    Secretary
    4 Albany Villas
    BN3 2RU Hove
    East Sussex
    British31659960001
    WALTER, Joyce
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    Secretary
    Tui Travel House
    Crawley Business Quarter
    RH10 9QL Fleming Way, Crawley
    West Sussex
    BritishChartered Secretary76169540002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLASTLAND, Dermot
    Pier Cottage
    Milland Lane Milland
    GU30 7JN Liphook
    Hampshire
    Director
    Pier Cottage
    Milland Lane Milland
    GU30 7JN Liphook
    Hampshire
    BritishTravel Consultant56160710001
    BOLE, Marianne
    12 Victoria Road
    BN1 3FS Brighton
    East Sussex
    Director
    12 Victoria Road
    BN1 3FS Brighton
    East Sussex
    BritishTour Operator14883300001
    BOWDEN, John
    Blackdog Hill House
    Lewes Road Westmeston Ditchling
    BN6 8RH Brighton
    East Sussex
    Director
    Blackdog Hill House
    Lewes Road Westmeston Ditchling
    BN6 8RH Brighton
    East Sussex
    United KingdomBritishTour Operator32843470001
    BRANN, Stephen John
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    Director
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    United KingdomBritishChartered Accountant153081020001
    DANIEL, Richard William
    Brambles
    Hilltop Road
    RH19 4QJ West Hoathly
    West Sussex
    Director
    Brambles
    Hilltop Road
    RH19 4QJ West Hoathly
    West Sussex
    BritishFinance Director78532190002
    FINLAY, Ian Stuart
    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
    EnglandBritishCompany Director94385390003
    FRASER, Andrew Hector
    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
    EnglandBritishAccountant138086880001
    HAINES, Charlotte Lucy
    Flat 2
    3 Brunswick Square
    Hove
    East Sussex
    Director
    Flat 2
    3 Brunswick Square
    Hove
    East Sussex
    BritishCompany Director117086840001
    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 KingdomBritishDirector109591300001
    LAY, Andrew John
    Flat 2
    27 Sussex Square
    BN2 5AB Brighton
    Sussex
    Director
    Flat 2
    27 Sussex Square
    BN2 5AB Brighton
    Sussex
    BritishTour Operator2133580001
    LOWER, Paul Desmond
    6 Friar Close
    Surrenden
    BN1 6NH Brighton
    East Sussex
    Director
    6 Friar Close
    Surrenden
    BN1 6NH Brighton
    East Sussex
    BritishTour Operator31405440001
    MCLEOD, Stuart
    Kennel Cottage
    Chilmead Lane
    RH1 4ER Nutfield
    Surrey
    Director
    Kennel Cottage
    Chilmead Lane
    RH1 4ER Nutfield
    Surrey
    BritishDirector93473300001
    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 KingdomBritishCompany Director197107770001
    MOIR, Lance Stuart
    86 Riversdale Road
    N5 2JZ London
    Director
    86 Riversdale Road
    N5 2JZ London
    BritishDirector51082180002
    PRIOR, Mathew Roger
    6 Princes Square
    BN3 4GE Hove
    East Sussex
    Director
    6 Princes Square
    BN3 4GE Hove
    East Sussex
    United KingdomBritishDirector81379530003
    ROBINSON, Bryn Glyndwr
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    Director
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    EnglandBritishManaging Director129157430001
    RUST, Neil Kenneth
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    Director
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    United KingdomBritishAccountant178537740001
    VINCENT, Lorna Jayne
    27 Fenchurch Road
    Maidenbower
    RH10 7XA Crawley
    West Sussex
    Director
    27 Fenchurch Road
    Maidenbower
    RH10 7XA Crawley
    West Sussex
    BritishFinance Director85952670001
    WALTER, Joyce
    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 KingdomBritishChartered Secretary76169540003
    WATSON, Karen Mary
    42 St Leonards Road
    BN3 4QR Hove
    East Sussex
    Director
    42 St Leonards Road
    BN3 4QR Hove
    East Sussex
    EnglandIrishCompany Director74073940003
    WILLIAMS, Paul
    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 KingdomBritishAccountant93835510002
    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 KingdomBritishDirector78247680004
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    Tui Travel House
    Crawley Business Quarter Flemin, G Way
    RH10 9QL Crawley
    West Sussex
    Director
    Tui Travel House
    Crawley Business Quarter Flemin, G Way
    RH10 9QL Crawley
    West Sussex
    49679120002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TRAVELBOUND EUROPEAN TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    Apr 06, 2016
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1873956
    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.

    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