VICTORIA TRAVEL GROUP LIMITED
Overview
| Company Name | VICTORIA TRAVEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06182466 |
| 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 VICTORIA TRAVEL GROUP LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is VICTORIA TRAVEL GROUP LIMITED located?
| Registered Office Address | Gilbridge House Keel Square SR1 3HA Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA TRAVEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 473 LIMITED | Mar 23, 2007 | Mar 23, 2007 |
What are the latest accounts for VICTORIA TRAVEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for VICTORIA TRAVEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA TRAVEL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Nov 30, 2025 to Apr 30, 2026 | 1 pages | AA01 | ||
Full accounts made up to Nov 30, 2024 | 23 pages | AA | ||
Notification of Hays Travel Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC02 | ||
Cessation of Cruise.Co (Holdings) Limited as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL to Gilbridge House Keel Square Sunderland SR1 3HA on Aug 05, 2025 | 1 pages | AD01 | ||
Appointment of Ms Joanna Natalia Rzymowska as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathon Robert Woodall-Johnston as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chris Gardner on Oct 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 24 pages | AA | ||
Director's details changed for Mr Carl William Tromans on Jun 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 23 pages | AA | ||
Appointment of Mr Carl William Tromans as a director on Jul 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Mark Milnes as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Martin Conlon as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2018 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VICTORIA TRAVEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Tony Derek | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | United Kingdom | British | 248106840002 | |||||
| GARDNER, Chris | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 237561430002 | |||||
| RZYMOWSKA, Joanna Natalia | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 154429670001 | |||||
| TROMANS, Carl William | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 158968430002 | |||||
| WOODALL-JOHNSTON, Jonathon Robert | Director | Keel Square SR1 3HA Sunderland Gilbridge House England | England | British | 336562950001 | |||||
| O'BRIEN, Anthony John | Secretary | 1 Mallard Place Hanbury Park WR9 8WD Droitwich Worcestershire | British | 94518790001 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BACON, Nigel Douglas | Director | Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire | England | British | 151714900001 | |||||
| BACON, Stephen | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire | United Kingdom | British | 304463560001 | |||||
| CHAMBERLAIN, Raymond Kenneth | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | United Kingdom | British | 65099300001 | |||||
| CONLON, James Martin | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire England | England | Irish | 125103490002 | |||||
| GARDNER, Andrew James | Director | 2 Wood End Drive Barnt Green B45 8JU Birmingham West Midlands | United Kingdom | British | 22811890001 | |||||
| ISAACS, Paul | Director | 163 Darley Green Road Knowle B93 8PU Solihull West Midlands | England | British | 84187490002 | |||||
| MILNES, Kevin Mark | Director | Prospect Hill B97 4DL Redditch Grosvenor House Worcestershire | England | British | 248108070001 | |||||
| O'BRIEN, Anthony John | Director | 1 Mallard Place Hanbury Park WR9 8WD Droitwich Worcestershire | England | British | 94518790001 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of VICTORIA TRAVEL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Travel Limited | Jul 29, 2025 | Keel Square SR1 3HA Sunderland Gilbridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cruise.Co (Holdings) Limited | Nov 30, 2016 | Prospect Hill B97 4DL Redditch Ground Floor, Grosvenor House Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
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