THE GLOBAL TRAVEL GROUP LIMITED
Overview
| Company Name | THE GLOBAL TRAVEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02774722 |
| 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 THE GLOBAL TRAVEL GROUP LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is THE GLOBAL TRAVEL GROUP LIMITED located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GLOBAL TRAVEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GLOBAL TRAVEL GROUP PLC | Feb 11, 1994 | Feb 11, 1994 |
| THE TRAVEL GROUP PLC | Dec 14, 1992 | Dec 14, 1992 |
What are the latest accounts for THE GLOBAL TRAVEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE GLOBAL TRAVEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for THE GLOBAL TRAVEL GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 11 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Change of details for Ttng Investments Ltd as a person with significant control on Dec 18, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||||||
18/08/21 Statement of Capital gbp 6833891 | 6 pages | CS01 | ||||||
| ||||||||
Cessation of Dnata Travel Holdings Uk Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||||||
Registration of charge 027747220018, created on Jul 01, 2021 | 7 pages | MR01 | ||||||
Full accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||
Notification of Ttng Investments Ltd as a person with significant control on Dec 18, 2020 | 1 pages | PSC02 | ||||||
Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on Feb 20, 2019 | 2 pages | PSC05 | ||||||
Termination of appointment of Andrew James Morris as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||
Registered office address changed from Glendale House Glendale Business Park Sandycroft Clwyd CH5 2DL to St Andrews House West Street Woking GU21 6EB on Jan 27, 2021 | 1 pages | AD01 | ||||||
Appointment of Mr Gary Innes Lewis as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||
Termination of appointment of Andrew William Stark as a director on Dec 19, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Vimal Gulabdas Vithaldas as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||
Who are the officers of THE GLOBAL TRAVEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Gary Innes | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 127591200001 | |||||
| VITHALDAS, Vimal Gulabdas | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 59433340004 | |||||
| BOFFEY, Duncan Peter Thomas | Secretary | 12 Nant Y Coed CH7 1NX Mold Flintshire | British | 82784020001 | ||||||
| COOKE, Ryan James | Secretary | Glendale House Glendale Business Park CH5 2DL Sandycroft Clwyd | 228581760001 | |||||||
| GEE, Andrew Charles Hewderson | Secretary | 41 Wray Crescent Finsbury Park N4 3LN London | British | 35685040001 | ||||||
| HALL, Lewis Morgan | Secretary | 99 Knutsford Road SK9 6JH Wilmslow Cheshire | British | 41490640002 | ||||||
| PENNY, Jens Leslie | Secretary | Glendale House Glendale Business Park CH5 2DL Sandycroft Clwyd | British | 95188170002 | ||||||
| RICHARDS, Martin Basil | Secretary | Barnshaw Cottage Pepper Street WA16 6JH Mobberley Cheshire | British | 19869830002 | ||||||
| WALKER, Kevin | Secretary | 254 Upton Lane WA8 9AJ Widnes Cheshire | British | 109138260001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BELL, Geoffrey Alfred | Director | 27 Athol Street IM1 1LB Douglas Isle Of Man | Manx | 81755890001 | ||||||
| BOFFEY, Duncan Peter Thomas | Director | 12 Nant Y Coed CH7 1NX Mold Flintshire | British | 82784020001 | ||||||
| BOTTERILL, Andrew Ian | Director | Glendale House Glendale Business Park CH5 2DL Sandycroft Clwyd | England | British | 77385660007 | |||||
| BROMILEY, Rodney Harold | Director | Mount Farm Chorlton By Backford CH2 4DD Chester Cheshire | United Kingdom | British | 111697750001 | |||||
| FRYERS, Kevin William | Director | Craigmore IM9 3DG Ballasalla Isle Of Man | Isle Of Man | British | 22694580002 | |||||
| GAINES, Elizabeth Anne | Director | Glendale House Glendale Business Park CH5 2DL Sandycroft Clwyd | Australia | Australian | 139667300008 | |||||
| GEE, Andrew Charles Henderson | Director | 109 Devonshire Mews South W1N 1LB London | British | 40699160002 | ||||||
| HALL, Lewis Morgan | Director | 99 Knutsford Road SK9 6JH Wilmslow Cheshire | British | 41490640002 | ||||||
| HANNEY, Brian Thomas | Director | 41 Wray Crescent N4 3LN London | British | 7718940001 | ||||||
| JONES, Owain Huw | Director | 15 Bryn Hyfryd Mold Road CH5 4FX Connahs Quay Flintshire | British | 93212290001 | ||||||
| LAURIE, Andrew Robert | Director | 20 Old Deer Park Gardens TW9 2TL Richmond Surrey | Australian | 126180740001 | ||||||
| LOPEZ, Thomas | Director | 2 Kerry Place LL12 7DA Wrexham Clwyd | British | 37343990002 | ||||||
| MACMILLAN, David | Director | 26 Newmoore Lane WA7 1QD Runcorn Cheshire | British | 83887960001 | ||||||
| MONTGOMERY, Fiona | Director | 7-2 Parraween Street Cremorne Nsw 2090 Australia | Australian | 127051950001 | ||||||
| MORRIS, Andrew James | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 253681310001 | |||||
| PENNY, Jens Leslie | Director | Glendale House Glendale Business Park CH5 2DL Sandycroft Clwyd | England | British | 95188170003 | |||||
| RICHARDS, Martin Basil | Director | Barnshaw Cottage Pepper Street WA16 6JH Mobberley Cheshire | England | British | 19869830002 | |||||
| SLEATH, David Antony Heathcote | Director | 6 Mills Way Leighton CW1 4TG Crewe Chehsire | British | 68105370003 | ||||||
| SMITH, Douglas Edward | Director | 37 Hilbre Court South Parade, West Kirby CH48 3JU Wirral Merseyside | British | 74186040001 | ||||||
| SMITH, Paul David | Director | Glendale House Glendale Business Park CH5 2DL Sandycroft Clwyd | England | British | 228581750001 | |||||
| STANLEY, Keith Bancroft Anthony | Director | 703 38 Refinery Drive FOREIGN Pyrmont Sydney Nsw 2009 Australia | Australian | 122570550001 | ||||||
| STARK, Andrew William | Director | Glendale House Glendale Business Park CH5 2DL Sandycroft Clwyd | England | British | 253832420001 | |||||
| STODDART, James Alexander | Director | The Old Laundry Didlington IP26 5AT Thetford Norfolk | British | 65664100001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of THE GLOBAL TRAVEL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttng Investments Ltd | Dec 18, 2020 | West Street GU21 6EB Woking St Andrews House England | No | ||||||||||
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Natures of Control
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| Dnata Travel Holdings Uk Limited | Feb 20, 2019 | Centurion Way PR26 6TX Leyland Lancaster House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Stella Global Uk Limited | Apr 06, 2016 | Glendale Avenue, Sandycroft Industrial Estate Sandycroft CH5 2DL Deeside Glendale House United Kingdom | Yes | ||||||||||
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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