TRAVEL REPUBLIC LTD
Overview
| Company Name | TRAVEL REPUBLIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04853546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL REPUBLIC LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRAVEL REPUBLIC LTD located?
| Registered Office Address | Lancaster House, Centurion Way PR26 6TX Leyland Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL REPUBLIC LTD?
| Company Name | From | Until |
|---|---|---|
| EDGE SOFTWARE SYSTEMS LIMITED | Aug 01, 2003 | Aug 01, 2003 |
What are the latest accounts for TRAVEL REPUBLIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAVEL REPUBLIC LTD?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for TRAVEL REPUBLIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clarendon House 147 London Road Kingston upon Thames Surrey KT2 6NH to Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on Apr 17, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 48 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Statement of capital on Aug 29, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Termination of appointment of Joshua Wilfrid Gubbay as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ailsa Elizabeth Pollard as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lesley Anne Rollo as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Constantine Bevan on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ailsa Elizabeth Pollard on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Constantine Bevan on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Meeta Chhaganlal Bromley as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Lee Russell as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Justin Lee Russell as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ailsa Elizabeth Pollard as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TRAVEL REPUBLIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, John Constantine | Director | Centurion Way PR26 6TX Leyland Lancaster House, Lancashire United Kingdom | United Arab Emirates | British | 67813790012 | |||||
| BROMLEY, Meeta Chhaganlal | Director | Centurion Way PR26 6TX Leyland Lancaster House, Lancashire United Kingdom | United Arab Emirates | British | 304961760001 | |||||
| ROLLO, Lesley Anne | Director | Centurion Way PR26 6TX Leyland Lancaster House, Lancashire United Kingdom | England | British | 264220030001 | |||||
| FURNER, Paul | Secretary | Eversley Road KT5 8BQ Surbiton 31 Surrey United Kingdom | British | 63478760004 | ||||||
| SIMMONDS, Ian David | Secretary | Ash Close BN3 6QS Brighton 1 East Sussex United Kingdom | British | 161855580001 | ||||||
| PF & S (SECRETARIES) LIMITED | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180100001 | |||||||
| AL HASHIMI, Mohammad | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | Emirati | 169642000001 | |||||
| ALLEN, Stephen John | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Arab Emirates | British | 268852380001 | |||||
| ANDREW, Iain Charles Richard | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | British | 165878720001 | |||||
| CHINERY, Neale Ronald | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | England | British | 88023380001 | |||||
| FURNER, Paul | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | Uk | British | 63478760004 | |||||
| FURNER, Peter Stanley | Director | Oaktree Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex | British | 93097650002 | ||||||
| GILL, Adam Matthew | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | England | English | 129851190002 | |||||
| GILL, Matthew John David | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | Dubai | British | 165878870001 | |||||
| GUBBAY, Joshua Wilfrid | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Kingdom | British | 126282670001 | |||||
| LAWTON, Mark David | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Kingdom | British | 228312240001 | |||||
| PARKAR, Asif Hamza | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Arab Emirates | British | 182979840001 | |||||
| PIRIE, Kane Bruce | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Kingdom | British | 115307510002 | |||||
| POLLARD, Ailsa Elizabeth | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | England | British | 271097360002 | |||||
| POLLARD, Ailsa Elizabeth | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | British | 271097360001 | |||||
| REJWAN, Frank Fouad | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | England | British | 156708350001 | |||||
| RUSSELL, Justin Lee | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Arab Emirates | British | 288488890001 | |||||
| SIMMONDS, Ian David | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | England | British | 97053060001 | |||||
| WAITE, Christopher Paul | Director | May Bate Avenue KT2 5UL Kingston Upon Thames Flat 12 Trent House Surrey | United Kingdom | British | 95595360003 | |||||
| WASHINGTON, Andrew James | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | England | British | 101929630001 | |||||
| WRIGHT, Stuart Lionel | Director | 2 Loxwood Close Three Mile Cross RG7 1BX Reading Berkshire | United Kingdom | British | 104340590001 | |||||
| PF & S (DIRECTORS) LIMITED | Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180200001 |
Who are the persons with significant control of TRAVEL REPUBLIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnata Travel Holdings Uk Limited | Apr 06, 2016 | Centurion Way PR26 6TX Leyland Lancaster House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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