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TRAVEL MATTERS LIMITED

TRAVEL MATTERS LIMITED

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

    • Overview

    Company NameTRAVEL MATTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03850142
    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 TRAVEL MATTERS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is TRAVEL MATTERS LIMITED located?

    Registered Office Address
    93 Aldwick Road
    Bognor Regis
    PO21 2NW West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVEL MATTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for TRAVEL MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 29, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Change of details for Mrs Karen Elizabeth Simmonds as a person with significant control on Nov 29, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Karen Elizabeth Simmonds on Nov 29, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 16/08/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Statement of company's objects

    		2 pagesCC04

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    		5 pagesCS01

    Notification of Karen Elizabeth Simmonds as a person with significant control on Jun 25, 2019

    		2 pagesPSC01

    Change of details for a person with significant control

    		2 pagesPSC04

    Cessation of Graham John Simmonds as a person with significant control on Jun 25, 2019

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Graham John Simmonds on Aug 22, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of TRAVEL MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Graham John
    Aldwick
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    England
    		Secretary
    Aldwick
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    England
    		British66386810001
    SIMMONDS, Karen Elizabeth
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		Director
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		EnglandBritish80492810002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Elizabeth Simmonds
    93 Aldwick Road
    Bognor Regis
    PO21 2NW West Sussex
    		Jun 25, 2019
    93 Aldwick Road
    Bognor Regis
    PO21 2NW West Sussex
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Graham John Simmonds
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    United Kingdom
    		Apr 06, 2016
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Karen Elizabeth Simmonds
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    United Kingdom
    		Apr 06, 2016
    PO21 2NW Bognor Regis
    93 Aldwick Road
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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