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TRAVEL NATION LIMITED

TRAVEL NATION LIMITED

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

    • Overview

    Company NameTRAVEL NATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04338219
    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 NATION LIMITED?

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

    Where is TRAVEL NATION LIMITED located?

    Registered Office Address
    2nd Floor Nucleus House
    Lower Mortlake Road
    TW9 2JA Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVEL NATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for TRAVEL NATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		41 pagesAA

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		34 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Apr 16, 2019

    • Capital: GBP 30,000
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Change of details for Mr Haydn Gordon Wrath as a person with significant control on Apr 18, 2019

    		2 pagesPSC04

    Director's details changed for Mr Haydn Gordon Wrath on Apr 18, 2019

    		2 pagesCH01

    Change of details for Mr Haydn Gordon Wrath as a person with significant control on Apr 18, 2019

    		2 pagesPSC04

    Director's details changed for Mr Haydn Gordon Wrath on Apr 18, 2019

    		2 pagesCH01

    Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA on Jan 28, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TRAVEL NATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODALL, Jonathan Mark
    New England Street
    BN1 4GH Brighton
    Travel Nation 7th Floor New England House
    England
    		Director
    New England Street
    BN1 4GH Brighton
    Travel Nation 7th Floor New England House
    England
    		EnglandBritish221300030001
    WRATH, Haydn Gordon
    Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		Director
    Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		New ZealandBritish79652400004
    BREWER, Karen Rachel
    3 Alice Close
    BN3 1JH Hove
    East Sussex
    		Secretary
    3 Alice Close
    BN3 1JH Hove
    East Sussex
    		New Zealand British79548710004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    WEEKES, Matthew Richard
    New England House
    New England Street
    BN1 4GH Brighton
    Level 7 South
    England
    		Director
    New England House
    New England Street
    BN1 4GH Brighton
    Level 7 South
    England
    		EnglandBritish221322930001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haydn Gordon Wrath
    Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		Jun 26, 2017
    Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor Nucleus House
    England
    		No
    Nationality: British
    Country of Residence: New Zealand
    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 Matthew Richard Weekes
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Dec 10, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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