THREE WAY TRAVEL (HOLDINGS) LIMITED

THREE WAY TRAVEL (HOLDINGS) LIMITED

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

    Company NameTHREE WAY TRAVEL (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04168904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of THREE WAY TRAVEL (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAJCO 230 LIMITEDFeb 27, 2001Feb 27, 2001

    What are the latest accounts for THREE WAY TRAVEL (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 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 ToFeb 25, 2024

    What are the latest filings for THREE WAY TRAVEL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Termination of appointment of Christine Margaret Negus as a director on Mar 10, 2023

    1 pagesTM01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    3 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    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 pagesAD01

    Previous accounting period shortened from Nov 30, 2016 to Jun 30, 2016

    3 pagesAA01

    Who are the officers of THREE WAY TRAVEL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEGUS, Michael John, Director
    Brookhouse
    Castle Inn Road
    CW12 3LP Congleton
    Cheshire
    Secretary
    Brookhouse
    Castle Inn Road
    CW12 3LP Congleton
    Cheshire
    British36635660002
    NEGUS, Michael John, Director
    Brookhouse
    Castle Inn Road
    CW12 3LP Congleton
    Cheshire
    Director
    Brookhouse
    Castle Inn Road
    CW12 3LP Congleton
    Cheshire
    EnglandBritish36635660002
    HAJCO SECRETARIES LIMITED
    Berkeley Court
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Staffordshire
    Secretary
    Berkeley Court
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Staffordshire
    85009570001
    NEGUS, Christine Margaret
    Brookhouse
    Castle Inn Road
    CW12 3LP Congleton
    Cheshire
    Director
    Brookhouse
    Castle Inn Road
    CW12 3LP Congleton
    Cheshire
    EnglandBritish16793760002
    HAJCO DIRECTORS LIMITED
    Berkeley Court
    Borough Road
    ST5 1TT Newcastle Under Lyme
    Staffordshire
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Michael John Negus
    Castle Inn Road
    CW12 3LP Congleton
    Brook House
    England
    Apr 20, 2016
    Castle Inn Road
    CW12 3LP Congleton
    Brook House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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