TRAVEL PHILANTHROPY LTD
Overview
| Company Name | TRAVEL PHILANTHROPY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06306670 |
| 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 PHILANTHROPY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVEL PHILANTHROPY LTD located?
| Registered Office Address | 15 Blowhorn Street SN8 1BU Marlborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL PHILANTHROPY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for TRAVEL PHILANTHROPY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | Yes |
What are the latest filings for TRAVEL PHILANTHROPY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from 6 Plane Tree Court Church Road Faversham Kent ME13 8GZ to 15 Blowhorn Street Marlborough SN8 1BU on Aug 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Harold John Goodwin as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||
Cessation of Harold John Goodwin as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Appointment of Mr Salman Mohammed Momen as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Andrew Hearn as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Termination of appointment of Matthew James Wingate as a director on Mar 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Andrew Hearn as a director on May 17, 2016 | 2 pages | AP01 | ||
Who are the officers of TRAVEL PHILANTHROPY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Harold John, Dr | Director | 6 Plane Tree Court Church Road ME13 8GZ Faversham Kent | England | British | Academic | 17781630002 | ||||
| GRAYSON, Sallie | Director | Flajal Lacour 82190 France | United Kingdom | British | Director | 109036700001 | ||||
| MOMEN, Salman Mohammed | Director | Plane Tree Court ME13 8GZ Faversham 4 United Kingdom | United Kingdom | British | Company Director | 169006960001 | ||||
| GOODWIN, Harold John, Dr | Secretary | 6 Plane Tree Court Church Road ME13 8GZ Faversham Kent | British | Academic | 17781630002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HEARN, Richard Andrew | Director | Church Road ME13 8GZ Faversham 6 Plane Tree Court Kent | England | British | Company Director | 139891710002 | ||||
| JAMES, Jane Elizabeth | Director | Bosmere Farm Tytherton Lucas SN15 3RL Chippenham Wiltshire | United Kingdom | British | Company Director | 3223900002 | ||||
| STRUTHERS, Andrew Alexander | Director | 17 Dora Road SW19 7EZ Wimbledon | England | British | Solicitor | 76349290001 | ||||
| WINGATE, Matthew James | Director | Jersey Road TW7 4QL Isleworth 153 Middlesex England | England | British | Accountant | 152909820003 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of TRAVEL PHILANTHROPY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harold John Goodwin | Jul 21, 2016 | Church Road ME13 8GZ Faversham 6 Plane Tree Court Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRAVEL PHILANTHROPY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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