THE TRAVEL NETWORK GROUP LIMITED
Overview
| Company Name | THE TRAVEL NETWORK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07789231 |
| 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 THE TRAVEL NETWORK GROUP LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE TRAVEL NETWORK GROUP LIMITED located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TRAVEL NETWORK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE TRAVEL NETWORK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for THE TRAVEL NETWORK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR to St Andrews House West Street Woking Surrey GU21 6EB on Sep 04, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2019 | 18 pages | AA | ||
Termination of appointment of Lisa Kerrie Henning as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Si Jake Morris as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gary Innes Lewis on May 16, 2018 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2017 | 16 pages | AA | ||
Termination of appointment of Avril Margaret Hurd as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||
Registration of charge 077892310004, created on Apr 19, 2017 | 27 pages | MR01 | ||
Group of companies' accounts made up to Jun 30, 2016 | 31 pages | AA | ||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of THE TRAVEL NETWORK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Gary Innes | Director | West Street GU21 6EB Woking St Andrews House Surrey United Kingdom | United Kingdom | British | 127591200001 | |||||
| VITHALDAS, Vim | Director | West Street GU21 6EB Woking St Andrews House Surrey United Kingdom | United Kingdom | British | 59433340003 | |||||
| ANDREW, Martin Douglas | Director | Crown Square GU21 6HR Woking 2 Surrey England | United Kingdom | British | 175667240001 | |||||
| CARPENTER, Todd Lee | Director | High Street GU21 6BD Woking Albion House Surrey England | Usa | American | 163526900001 | |||||
| CLARK, Stephen Jeffrey | Director | High Street GU21 6BD Woking Albion House Surrey England | United Kingdom | British | 163521200001 | |||||
| HARDMAN, John | Director | High Street GU21 6BD Woking Albion House Surrey | England | British | 185504560001 | |||||
| HARGREAVES, Simon James | Director | High Street GU21 6BD Woking Albion House Surrey England | United Kingdom | British | 163521190001 | |||||
| HENNING, Lisa Kerrie | Director | Crown Square GU21 6HR Woking 2 Surrey | England | British | 205304280001 | |||||
| HURD, Avril Margaret | Director | Crown Square GU21 6HR Woking 2 Surrey | England | British | 205297310001 | |||||
| MORRIS, Si Jake | Director | Crown Square GU21 6HR Woking 2 Surrey | England | British | 205297350002 | |||||
| STONES, James Nicholas | Director | High Street GU21 6BD Woking Albion House Surrey England | United Kingdom | British | 163521180001 | |||||
| STOREY, Mark Henry | Director | High Street GU21 6BD Woking Albion House Surrey England | England | British | 81616740001 |
Who are the persons with significant control of THE TRAVEL NETWORK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttng Investments Limited | Apr 16, 2016 | Crown Square GU21 6HR Woking 2 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