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GROUPS DIRECT TRAVEL LTD

GROUPS DIRECT TRAVEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROUPS DIRECT TRAVEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11510804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUPS DIRECT TRAVEL LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is GROUPS DIRECT TRAVEL LTD located?

    Registered Office Address
    7 Freebournes Court
    CM8 2BL Witham
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GROUPS DIRECT TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2018

    Statement of capital on Aug 10, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GROUPS DIRECT TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Philippa
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		Secretary
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		249312840001
    DAVIES, Gavin Philip
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		Director
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		United KingdomBritishTravel Agent249312830001
    FISHER, Simon David
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		Director
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		EnglandBritishCompany Director210629680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUPS DIRECT TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Philip Davies
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		Aug 10, 2018
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon David Fisher
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		Aug 10, 2018
    Freebournes Court
    CM8 2BL Witham
    7
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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