• UK
  • TRAVEL DIRECT LIMITED - Cantium House, Railway Approach, Wallington, SM6 0BP, United Kingdom

Company Information

Company registration number
02628113
Company Status
LIVE
Country
United Kingdom
Registered Address
Cantium House
Railway Approach
Wallington
SM6 0BP
Cantium House, Railway Approach, Wallington, SM6 0BP UK

Management

Managing Directors
FREI, Toni Paul
GRIFFIN, Jeremy Charles
HIBBS, Simon Charles
Company secretaries
HIBBS, Simon Charles

Company Details

Type of Business
ltd
Incorporated
1991-07-10
Age Of Company
1991-07-10 33 years
SIC/NACE
99999

Ownership

Beneficial Owners
Toni Paul Frei
Mr Jeremy Charles Griffin
Toni Paul Frei

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-17
Annual Return
Due Date: 2023-07-01
Last Date: 2022-06-17

TRAVEL DIRECT LIMITED Company Description

TRAVEL DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02628113. Its current trading status is "live". It was registered 1991-07-10. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-17.It can be contacted at Cantium House .
More information

Get TRAVEL DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Travel Direct Limited - Cantium House, Railway Approach, Wallington, SM6 0BP, United Kingdom

1991-07-10 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-26) - AA

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-16) - AA

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-16) - AA

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  • accounts-with-accounts-type-dormant (2020-08-18) - AA

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02

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  • accounts-with-accounts-type-dormant (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-30) - AA

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  • change-person-director-company-with-change-date (2017-07-10) - CH01

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  • move-registers-to-sail-company-with-new-address (2017-07-10) - AD03

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC01

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • change-person-secretary-company-with-change-date (2017-07-10) - CH03

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  • move-registers-to-registered-office-company-with-new-address (2016-06-27) - AD04

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  • accounts-with-accounts-type-dormant (2016-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-04-17) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01

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  • accounts-with-accounts-type-dormant (2015-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-02) - AA

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  • accounts-with-accounts-type-dormant (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • move-registers-to-sail-company (2012-07-03) - AD03

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  • move-registers-to-registered-office-company (2012-07-03) - AD04

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  • change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-03) - AA

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  • accounts-with-accounts-type-dormant (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-01) - CH03

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  • accounts-with-accounts-type-dormant (2010-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • move-registers-to-sail-company (2010-06-24) - AD03

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  • change-sail-address-company (2010-06-24) - AD02

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • accounts-with-accounts-type-dormant (2009-07-02) - AA

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-26) - AA

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  • legacy (2008-06-24) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-09) - AA

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  • legacy (2007-06-26) - 363a

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  • legacy (2007-06-26) - 288c

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  • legacy (2007-06-26) - 353

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  • legacy (2006-06-28) - 363a

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  • legacy (2006-06-28) - 287

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  • accounts-with-accounts-type-dormant (2006-07-03) - AA

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  • legacy (2005-07-06) - 363s

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  • accounts-with-accounts-type-dormant (2005-06-30) - AA

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  • legacy (2004-07-05) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-02) - AA

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  • legacy (2003-07-31) - 363a

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  • accounts-with-accounts-type-dormant (2003-07-09) - AA

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  • legacy (2002-07-26) - 363a

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  • accounts-with-accounts-type-dormant (2002-06-13) - AA

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  • accounts-with-accounts-type-dormant (2001-07-25) - AA

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  • legacy (2001-07-25) - 363a

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  • accounts-with-accounts-type-dormant (2000-06-27) - AA

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  • legacy (2000-07-24) - 363a

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  • accounts-with-accounts-type-dormant (1999-07-16) - AA

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  • legacy (1999-07-23) - 363a

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  • legacy (1998-07-22) - 363a

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  • accounts-with-accounts-type-dormant (1998-07-08) - AA

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  • legacy (1997-07-17) - 363a

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  • accounts-with-accounts-type-dormant (1997-06-20) - AA

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  • legacy (1996-07-21) - 363a

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  • accounts-with-accounts-type-dormant (1996-06-13) - AA

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  • legacy (1995-08-01) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-08-01) - AA

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  • legacy (1994-07-15) - 363x

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  • accounts-with-accounts-type-dormant (1994-06-07) - AA

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  • legacy (1993-07-28) - 363s

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  • accounts-with-accounts-type-dormant (1993-05-05) - AA

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  • resolution (1993-05-05) - RESOLUTIONS

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  • legacy (1992-08-17) - 363b

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  • legacy (1992-06-15) - 225(1)

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  • legacy (1991-07-23) - 288

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  • incorporation-company (1991-07-10) - NEWINC

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