TRAVEL REPUBLIC HOLDINGS LTD.
Overview
| Company Name | TRAVEL REPUBLIC HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06287252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL REPUBLIC HOLDINGS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVEL REPUBLIC HOLDINGS LTD. located?
| Registered Office Address | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL REPUBLIC HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3072 LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for TRAVEL REPUBLIC HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for TRAVEL REPUBLIC HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Travel Technology Investments Limited as a person with significant control on Feb 20, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dnata World Travel Limited as a person with significant control on Feb 20, 2019 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Asif Hamza Parkar on May 04, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Stephen John Allen as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Charles Richard Andrew as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||||||
Notification of Dnata World Travel Limited as a person with significant control on Feb 20, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Travel Technology Investments Limited as a person with significant control on Feb 20, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 20, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||||||||||||||
Termination of appointment of Andrew James Washington as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian David Simmonds as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Lawton as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TRAVEL REPUBLIC HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephen John | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Arab Emirates | British | 268852380001 | |||||
| PARKAR, Asif Hamza | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Arab Emirates | British | 182979840001 | |||||
| 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 | 161855380001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| AL HASHIMI, Mohammad | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | Emirati | 169642000001 | |||||
| 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 | |||||
| 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 | |||||
| LAWTON, Mark David | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Kingdom | British | 228312240001 | |||||
| PIRIE, Kane Bruce | Director | Clarendon House 147 London Road KT2 6NH Kingston Upon Thames Surrey | United Kingdom | British | 115307510002 | |||||
| POLLARD, Ailsa Elizabeth | Director | London Road KT2 6NH Kingston Upon Thames Clarendon House 147 Surrey United Kingdom | United Arab Emirates | British | 271097360001 | |||||
| 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 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Who are the persons with significant control of TRAVEL REPUBLIC HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnata World Travel Limited | Feb 20, 2019 | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House England | Yes | ||||||||||
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Natures of Control
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| Travel Technology Investments Limited | Feb 20, 2019 | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House England | No | ||||||||||
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Natures of Control
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| Travel Technology Investments Limited | Apr 06, 2016 | 147 London Road KT2 6NH Kingston Upon Thames Clarendon House England | Yes | ||||||||||
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Natures of Control
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Does TRAVEL REPUBLIC HOLDINGS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 03, 2010 Delivered On Sep 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 02, 2007 Delivered On Aug 10, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does TRAVEL REPUBLIC HOLDINGS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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