JG TRAVEL GROUP LIMITED
Overview
| Company Name | JG TRAVEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06854453 |
| 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 JG TRAVEL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JG TRAVEL GROUP LIMITED located?
| Registered Office Address | 1st Floor 111 High Street GL50 1DW Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JG TRAVEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHW HOLDINGS LIMITED | Mar 21, 2009 | Mar 21, 2009 |
What are the latest accounts for JG TRAVEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JG TRAVEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for JG TRAVEL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Luis Miguel Arteaga as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary Peter Turner as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Constable as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Rajesh Kumar Sharma as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Louise Bedlow as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Peter Turner as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Ewan Moore as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Jacqueline Louise Bedlow as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Simmonds as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Luis Miguel Arteaga on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Jgh Group Limited as a person with significant control on Mar 28, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Peter Turner as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Termination of appointment of Gary Peter Turner as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Appointment of Ewan Moore as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Simmonds as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Termination of appointment of Andrew David Freeth as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Who are the officers of JG TRAVEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, John | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | 131890150004 | |||||
| SHARMA, Rajesh Kumar | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | 292159940001 | |||||
| PHILLIPS, Anthony Cavel | Secretary | Jessop Avenue GL50 3SH Cheltenham Festival House Gloucestershire England | British | 132793500001 | ||||||
| TURNER, Gary Peter | Secretary | 111 High Street GL50 1DW Cheltenham 1st Floor England | 209022520001 | |||||||
| ARTEAGA, Luis Miguel | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | United Kingdom | Spanish | 85098700003 | |||||
| BEDLOW, Jacqueline Louise | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | 324808830001 | |||||
| FREETH, Andrew David | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | 272405130001 | |||||
| MOORE, Ewan | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | 301581300001 | |||||
| PHILLIPS, Anthony Cavel | Director | Jessop Avenue GL50 3SH Cheltenham Festival House Gloucestershire England | United Kingdom | British | 132793500002 | |||||
| SIMMONDS, Christopher David | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | 249586310001 | |||||
| TURNER, Gary Peter | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | United Kingdom | British | 104566060001 | |||||
| TURNER, Gary Peter | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | United Kingdom | British | 104566060001 |
Who are the persons with significant control of JG TRAVEL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jgh Group Limited | Sep 08, 2016 | 111 High Street GL50 1DW Cheltenham First Floor 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