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EXPERIENCE TRAVEL GROUP LTD

EXPERIENCE TRAVEL GROUP LTD

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

    • Overview

    Company NameEXPERIENCE TRAVEL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05071391
    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 EXPERIENCE TRAVEL GROUP LTD?

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

    Where is EXPERIENCE TRAVEL GROUP LTD located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPERIENCE TRAVEL GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    SRI LANKA TRAVEL COMPANY LTDMar 12, 2004Mar 12, 2004

    What are the latest accounts for EXPERIENCE TRAVEL GROUP LTD?

    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 EXPERIENCE TRAVEL GROUP LTD?

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

    What are the latest filings for EXPERIENCE TRAVEL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 01, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Miss Melissa Jane Nicholas on Mar 25, 2026

    		2 pagesCH01

    Director's details changed for Miss Melissa Jane Nicholas on Mar 25, 2026

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2025

    		15 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 154
    		3 pagesSH01

    Second filing of Confirmation Statement dated Mar 12, 2024

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 154.0
    		3 pagesSH01

    Accounts for a small company made up to Apr 30, 2024

    		14 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/03/2025.

    Appointment of Nicholas Clark as a director on Jan 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    		18 pagesAA

    Second filing of Confirmation Statement dated Mar 12, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Notification of Inquisitive Traveller Limited as a person with significant control on Mar 29, 2023

    		2 pagesPSC02

    Cessation of Samuel George Clark as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Cessation of Thomas Armstrong as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Cessation of Robert Alan Armstrong as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    		18 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		19 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of EXPERIENCE TRAVEL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Robert Alan
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomBritish97106230001
    ARMSTRONG, Thomas
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomBritish117339090001
    CLARK, Nicholas
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomBritish322139020001
    CLARK, Samuel George
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		EnglandBritish185719070001
    NICHOLAS, Melissa Jane
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomBritish202894390002
    LOWE, Mick
    33 Parklands Road
    SW16 6TB London
    		Secretary
    33 Parklands Road
    SW16 6TB London
    		British51861260001
    ARMSTRONG, Thomas
    11 Rosehill Road
    SW18 2NY London
    		Director
    11 Rosehill Road
    SW18 2NY London
    		United KingdomBritish117339090001
    CLARK, David John
    George Road
    Milford On Sea
    SO41 0RT Lymington
    4 George Road
    Hampshire
    England
    		Director
    George Road
    Milford On Sea
    SO41 0RT Lymington
    4 George Road
    Hampshire
    England
    		United KingdomBritish116025770001
    FINLAYSON, Alastair Crawford
    London House
    7 Prescott Place
    SW4 6BS London
    Ground Floor
    England
    		Director
    London House
    7 Prescott Place
    SW4 6BS London
    Ground Floor
    England
    		EnglandBritish62101500001
    LOWE, Mick
    33 Parklands Road
    SW16 6TB London
    		Director
    33 Parklands Road
    SW16 6TB London
    		United KingdomBritish51861260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPERIENCE TRAVEL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inquisitive Traveller Limited
    Fairfield Avenue
    GL53 7PN Cheltenham
    19
    England
    		Mar 29, 2023
    Fairfield Avenue
    GL53 7PN Cheltenham
    19
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14742164
    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 Thomas Armstrong
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Alan Armstrong
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel George Clark
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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