THE INDEPENDENT TRAVEL COMPANY LIMITED
Overview
| Company Name | THE INDEPENDENT TRAVEL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02780974 |
| 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 INDEPENDENT TRAVEL COMPANY LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is THE INDEPENDENT TRAVEL COMPANY LIMITED located?
| Registered Office Address | Gilbridge House Keel Square SR1 3HA Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INDEPENDENT TRAVEL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for THE INDEPENDENT TRAVEL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for THE INDEPENDENT TRAVEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2025 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nick Bland as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel David Armitage as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Peter Campling as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Market Street Leicester LE1 6DN to Gilbridge House Keel Square Sunderland SR1 3HA on Nov 12, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Jonathon Robert Woodall-Johnston as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jane Elizabeth Schumm as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Notification of Hays Travel Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Nigel David Armitage as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Nick Bland as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Statement of capital on Nov 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 31, 2008
| 2 pages | SH02 | ||||||||||
Statement of capital on Sep 27, 2005
| 2 pages | SH02 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 14 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE INDEPENDENT TRAVEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPLING, Kenneth Peter | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 204870700001 | |||||
| SCHUMM, Jane Elizabeth | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 153556540001 | |||||
| WOODALL-JOHNSTON, Jonathon Robert | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 342487410001 | |||||
| OWEN, Paul | Secretary | 1 Disney Close LE9 4BU Stoney Stanton Leicestershire | British | 33767760002 | ||||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| ARMITAGE, Nigel David | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 112163060002 | |||||
| BLAND, Nick | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 33767750003 | |||||
| OWEN, Paul | Director | 1 Disney Close LE9 4BU Stoney Stanton Leicestershire | England | British | 33767760002 | |||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of THE INDEPENDENT TRAVEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hays Travel Limited | Nov 05, 2025 | Keel Square SR1 3HA Sunderland Gilbridge House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Nigel David Armitage | Apr 06, 2016 | Market Street LE1 6DN Leicester 7 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Nick Bland | Apr 06, 2016 | Market Street LE1 6DN Leicester 7 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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