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JUST GO TRAVEL LIMITED

JUST GO TRAVEL LIMITED

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

    • Overview

    Company NameJUST GO TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04168138
    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 JUST GO TRAVEL LIMITED?

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

    Where is JUST GO TRAVEL LIMITED located?

    Registered Office Address
    15 Lord Street
    Wrexham
    LL11 1LH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST GO TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for JUST GO TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		21 pagesAA

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Lindsey Ann Barber as a director on Sep 11, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		22 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the directors of the company are authorised at any meeting of the directors or in any resolutions of the directors to count in the quorum and to vote on any resoultion of the directors relating to the approval of the re-designation of the issued share capital. 13/11/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		23 pagesMA

    Termination of appointment of Donald Wilson Bircham as a director on Sep 11, 2023

    		1 pagesTM01

    Cessation of Donald Wilson Bircham as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Notification of Hays Travel Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Accounts for a small company made up to Apr 30, 2022

    		20 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		23 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Kenneth Peter Campling as a director on Jul 26, 2021

    		2 pagesAP01

    Termination of appointment of Claire Elizabeth Maith as a director on Jul 23, 2021

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		19 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Marta Fernandez Varona as a director on Nov 15, 2019

    		1 pagesTM01

    Appointment of Ms Claire Elizabeth Maith as a director on Nov 15, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of JUST GO TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPLING, Kenneth Peter
    15 Lord Street
    Wrexham
    LL11 1LH
    		Director
    15 Lord Street
    Wrexham
    LL11 1LH
    		EnglandBritish204870700001
    SCHUMM, Jane Elizabeth
    LL11 1LH Wrexham
    15 Lord Street
    United Kingdom
    		Director
    LL11 1LH Wrexham
    15 Lord Street
    United Kingdom
    		EnglandBritish153556540001
    JOHNSON, Mark Stephen
    Llanforda Mead
    SY11 1TS Oswestry
    39
    Shropshire
    England
    		Secretary
    Llanforda Mead
    SY11 1TS Oswestry
    39
    Shropshire
    England
    		British74797610004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BARBER, Lindsey Ann
    LL11 1LH Wrexham
    15 Lord Street
    United Kingdom
    		Director
    LL11 1LH Wrexham
    15 Lord Street
    United Kingdom
    		EnglandBritish190417570001
    BIRCHAM, Donald Wilson
    Padeswood Lake Road
    Padeswood
    CH7 4HZ Nr Mold
    The Old Barn
    Flintshire
    Wales
    		Director
    Padeswood Lake Road
    Padeswood
    CH7 4HZ Nr Mold
    The Old Barn
    Flintshire
    Wales
    		WalesScottish74797660002
    FERNANDEZ VARONA, Marta
    LL11 1LH Wrexham
    15 Lord Street
    United Kingdom
    		Director
    LL11 1LH Wrexham
    15 Lord Street
    United Kingdom
    		United KingdomSpanish187228090001
    JOHNSON, Mark Stephen
    Llanforda Mead
    SY11 1TS Oswestry
    39
    Shropshire
    England
    		Director
    Llanforda Mead
    SY11 1TS Oswestry
    39
    Shropshire
    England
    		EnglandBritish74797610004
    MAITH, Claire Elizabeth
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Director
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		United KingdomBritish170701080003
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUST GO TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hays Travel Limited
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Sep 11, 2023
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number01990682
    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.
    Mr Donald Wilson Bircham
    Padeswood Lake Road
    Padeswood
    CH7 4HZ Nr Mold
    The Old Barn
    Flintshire
    Wales
    		Apr 06, 2016
    Padeswood Lake Road
    Padeswood
    CH7 4HZ Nr Mold
    The Old Barn
    Flintshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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 50% but not 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.
    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