THE TEACH AND TRAVEL GROUP LTD
Overview
| Company Name | THE TEACH AND TRAVEL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07935847 |
| 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 TEACH AND TRAVEL GROUP LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Educational support services (85600) / Education
Where is THE TEACH AND TRAVEL GROUP LTD located?
| Registered Office Address | C/O Learndirect, 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TEACH AND TRAVEL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| LOVETEFL LTD | Feb 03, 2012 | Feb 03, 2012 |
What are the latest accounts for THE TEACH AND TRAVEL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE TEACH AND TRAVEL GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for THE TEACH AND TRAVEL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Registered office address changed from 4th Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England to C/O Learndirect, 3rd Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on Jun 18, 2025 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Registration of charge 079358470004, created on Apr 09, 2025 | 74 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Gordon Campbell Mathie as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 17 pages | AA | ||||||||||
Registration of charge 079358470003, created on Apr 29, 2021 | 20 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Michael John Beckett as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Wayne Janse Van Rensburg as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THE TEACH AND TRAVEL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Michael John | Director | Boscombe Spa Road Boscombe BH5 1AY Bournemouth 1 The Reef England | United Kingdom | British | Cfo | 279567590001 | ||||
| VAN RENSBURG, Wayne Janse | Director | 3rd Floor Wilson House Lorne Park Road BH1 1JN Bournemouth C/O Learndirect, England | United Kingdom | British | Ceo | 280675380001 | ||||
| ALEXANDROU, Nick | Secretary | Victoria Road Kirkstall LS5 3JB Leeds Chantry House England | 222943720001 | |||||||
| ATKINSON, William | Secretary | Upper Cranford Centre Montrose Office 7, Unit 1a Dublin 4 Ireland | 253543100001 | |||||||
| HAYES, Brian | Secretary | Priestley View LS28 9NG Pudsey 16 West Yorkshire United Kingdom | 274735270001 | |||||||
| RUSSELL, Elaine | Secretary | Temple Bar Dublin 2 19 - 21 Aston Quay Ireland | 265625750001 | |||||||
| TIERNEY, Darren | Secretary | 19/21 Aston Quay Dublin C/O Usit Ireland Limited Dublin 2 Ireland | 181844810001 | |||||||
| ALEXANDROU, Nicolas Paul | Director | Lovers Walk BN1 6AH Brighton 6-7 England | England | British | Director | 240333800001 | ||||
| ANDREWS, David | Director | Victoria Road Kirkstall LS5 3JB Leeds Chantry House England | Ireland | Irish | Director | 143310150002 | ||||
| FINLAY, Ian Stuart | Director | Wainsforth Road Pennington SO41 8GD Lymington 9a United Kingdom | United Kingdom | British | Company Director | 209339440002 | ||||
| HAXTON, Edward Bruce | Director | Harlow Park Drive HG2 0AR Harrogate 9 North Yorkshire United Kingdom | England | British | Company Director | 166437370001 | ||||
| HAYES, Brian | Director | Priestley View LS28 9NG Pudsey 16 West Yorkshire United Kingdom | United Kingdom | Irish | Finance Director | 274735310001 | ||||
| MATHIE, Gordon Campbell | Director | Victoria Road Saltaire BD18 3JS Shipley 73 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 82631970002 | ||||
| MCHUGH, Niall | Director | Wilfield Park Sandymount 4 Dublin 4 Ireland | Ireland | Irish | Accountant | 105414520001 | ||||
| O'LEARY, Neil | Director | Victoria Road Kirkstall LS5 3JB Leeds Chantry House England | Ireland | Irish | Director | 124284140001 | ||||
| RUSSELL, Elaine | Director | Foxrock Dublin 18 6 Knocksinna Park Ireland | Ireland | Irish | Accountant | 261844000001 | ||||
| SMITH WATSON, Karen | Director | Victoria Road Kirkstall LS5 3JB Leeds Chantry House England | Ireland | Irish | Director | 181845490001 | ||||
| TUNNEY, Michael | Director | Victoria Road Kirkstall LS5 3JB Leeds Chantry House England | Ireland | Irish | Director | 181845090001 |
Who are the persons with significant control of THE TEACH AND TRAVEL GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Really Useful Skills Company Limited | Sep 29, 2020 | Victoria Road Kirkstall LS5 3JB Leeds Chantry House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Andrews | Oct 31, 2019 | Temple Bar Dublin 19 - 21 Aston Quay Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Inspire Education And Travel Limited | Apr 06, 2016 | Aston Quay Dublin 19/21 2 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE TEACH AND TRAVEL GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Oct 31, 2019 | 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