THREE WAY TRAVEL (HOLDINGS) LIMITED
Overview
| Company Name | THREE WAY TRAVEL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04168904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE WAY TRAVEL (HOLDINGS) LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is THREE WAY TRAVEL (HOLDINGS) LIMITED located?
| Registered Office Address | Brook House Castle Inn Road CW12 3LP Congleton Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE WAY TRAVEL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAJCO 230 LIMITED | Feb 27, 2001 | Feb 27, 2001 |
What are the latest accounts for THREE WAY TRAVEL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THREE WAY TRAVEL (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 25, 2024 |
What are the latest filings for THREE WAY TRAVEL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Termination of appointment of Christine Margaret Negus as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 3 pages | AA01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 3 Swan Bank Congleton Cheshire CW12 1RY to Brook House Castle Inn Road Congleton Cheshire CW12 3LP on Feb 08, 2017 | 1 pages | AD01 | ||
Previous accounting period shortened from Nov 30, 2016 to Jun 30, 2016 | 3 pages | AA01 | ||
Who are the officers of THREE WAY TRAVEL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEGUS, Michael John, Director | Secretary | Brookhouse Castle Inn Road CW12 3LP Congleton Cheshire | British | 36635660002 | ||||||
| NEGUS, Michael John, Director | Director | Brookhouse Castle Inn Road CW12 3LP Congleton Cheshire | England | British | 36635660002 | |||||
| HAJCO SECRETARIES LIMITED | Secretary | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 85009570001 | |||||||
| NEGUS, Christine Margaret | Director | Brookhouse Castle Inn Road CW12 3LP Congleton Cheshire | England | British | 16793760002 | |||||
| HAJCO DIRECTORS LIMITED | Director | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 72997520003 |
Who are the persons with significant control of THREE WAY TRAVEL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director Michael John Negus | Apr 20, 2016 | Castle Inn Road CW12 3LP Congleton Brook House England | No |
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