TRAVEL DESTINATIONS LIMITED

Overview

Company Name	TRAVEL DESTINATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03241674
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1996

Summary

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

What is the purpose of TRAVEL DESTINATIONS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is TRAVEL DESTINATIONS LIMITED located?

Registered Office Address	14 Bedford Square WC1B 3JA London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVEL DESTINATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRAVEL DESTINATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for TRAVEL DESTINATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Registered office address changed from 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 14 Bedford Square London WC1B 3JA on Aug 05, 2024	1 pages	AD01

Dec 31, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Nov 30, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Appointment of Jason Potter as a director on Oct 03, 2023	2 pages	AP01

Oct 03, 2023	Termination of appointment of Oliver Carsten Ciesla as a director on Oct 03, 2023	1 pages	TM01

Oct 03, 2023	Termination of appointment of Timothy Keith Chadwick as a director on Oct 03, 2023	1 pages	TM01

Jul 12, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 12, 2023	Cessation of Motorsport Network Llc as a person with significant control on Jun 20, 2023	1 pages	PSC07

Dec 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Current accounting period extended from Oct 05, 2021 to Dec 31, 2021	1 pages	AA01

Nov 03, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Termination of appointment of Dale Ballentine as a director on Oct 18, 2021	1 pages	TM01

Oct 18, 2021	Appointment of Oliver Ciesla as a director on Oct 18, 2021	2 pages	AP01

Oct 18, 2021	Appointment of Sebastian Garcia Ramirez as a director on Oct 18, 2021	2 pages	AP01

Oct 18, 2021	Appointment of Mr Timothy Keith Chadwick as a director on Oct 18, 2021	2 pages	AP01

Jun 08, 2021	Total exemption full accounts made up to Oct 05, 2020	9 pages	AA

May 26, 2021	Previous accounting period shortened from Dec 31, 2020 to Oct 05, 2020	1 pages	AA01

Jan 07, 2021	Notification of Motorsport Network Llc as a person with significant control on Oct 06, 2020	2 pages	PSC02

Jan 07, 2021	Withdrawal of a person with significant control statement on Jan 07, 2021	2 pages	PSC09

Nov 05, 2020	Confirmation statement made on Oct 23, 2020 with updates	4 pages	CS01

Nov 04, 2020	Notification of a person with significant control statement	2 pages	PSC08

Oct 27, 2020	Cessation of Andrew John Melley as a person with significant control on Oct 22, 2020	1 pages	PSC07

View All Filings

Who are the officers of TRAVEL DESTINATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTER, Jason c/o Jason Gray Linkfield Road TW7 6PZ Isleworth The Power House England	Oct 03, 2023		Director	c/o Jason Gray Linkfield Road TW7 6PZ Isleworth The Power House England	United States	British	1985-1	Finance Director	314257230001
RAMIREZ, Sebastian Garcia c/o Autosport Media Uk Ltd Eton Street TW9 1EF Richmond 1 United Kingdom	Oct 18, 2021		Director	c/o Autosport Media Uk Ltd Eton Street TW9 1EF Richmond 1 United Kingdom	United States	Colombian	1990-3	Director	288429570001
MELLEY, Louise Bernadette The Coach House Waterford Hall Waterford SG14 2RA Hertford	Aug 23, 1996	Sep 28, 1998	Secretary	The Coach House Waterford Hall Waterford SG14 2RA Hertford		British			49091420001
MELLEY, Mary Elizabeth 8 The Limes North Road SG14 1LG Hertford Hertfordshire	Dec 20, 1997	Nov 05, 2019	Secretary	8 The Limes North Road SG14 1LG Hertford Hertfordshire		British			64287810002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Aug 23, 1996	Aug 23, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BALLENTINE, Dale Admirals Way E14 9XL London 31 Beaufort Court London England	Sep 18, 2020	Oct 18, 2021	Director	Admirals Way E14 9XL London 31 Beaufort Court London England	England	British	1982-8	Director	275665530001
CHADWICK, Timothy Keith c/o Autosport Media Uk Ltd Eton Street TW9 1AG Richmond 1 United Kingdom	Oct 18, 2021	Oct 03, 2023	Director	c/o Autosport Media Uk Ltd Eton Street TW9 1AG Richmond 1 United Kingdom	England	British	1968-10	Finance Director	196543910001
CIESLA, Oliver Carsten c/o Autosport Media Uk Ltd Eton Street TW9 1AG Richmond 1 England	Oct 18, 2021	Oct 03, 2023	Director	c/o Autosport Media Uk Ltd Eton Street TW9 1AG Richmond 1 England	Germany	German	1968-6	Chief Executive	283523910001
MELLEY, Andrew John Battles Hall Barns Maggotts End Manuden CM23 1BJ Bishop's Stortford The Old Stables 5 Hertfordshire England	Aug 23, 1996	Sep 18, 2020	Director	Battles Hall Barns Maggotts End Manuden CM23 1BJ Bishop's Stortford The Old Stables 5 Hertfordshire England	England	British	1965-1	Managing Director	125236140003
WEBB, Richard James Warrax Park Stanstead Abbotts SG12 8AR Ware 2 Hertfordshire England	May 30, 2002	Sep 18, 2020	Director	Warrax Park Stanstead Abbotts SG12 8AR Ware 2 Hertfordshire England	United Kingdom	British	1973-11	Director	82538200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVEL DESTINATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorsport Network Llc

Oct 06, 2020

No 4th Avenue

Miami

5972

Florida 33137

United States

Yes

Legal Form	Limited Liability Company
Country Registered	Florida
Legal Authority	Florida
Place Registered	Florida Registry
Registration Number	90-0614360

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew John Melley

Aug 01, 2016

5 Weltech Centre

Ridgeway

AL7 2AA Welwyn Garden City

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRAVEL DESTINATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 20, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Oct 22, 2020	Jan 07, 2021	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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