Alan Rogers Travel Group Limited

General information

Name:

Alan Rogers Travel Group Ltd

Office Address:

East Grinstead House RH19 1UA East Grinstead

Number: 04255657

Incorporation date: 2001-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alan Rogers Travel Group Limited may be contacted at East Grinstead House, in East Grinstead. The firm post code is RH19 1UA. Alan Rogers Travel Group has existed on the British market since it was established on July 19, 2001. The firm reg. no. is 04255657. It has been already twelve years since The firm's business name is Alan Rogers Travel Group Limited, but till 2012 the name was Mark Hammerton Group and up to that point, up till August 30, 2001 the company was known as Lylepace. It means this company used three different company names. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Wednesday 8th February 2023.

The business owes its well established position on the market and unending progress to a group of four directors, specifically Harvey A., Christopher N., Mark P. and Nicholas L., who have been presiding over the company since June 2020.

  • Previous company's names
  • Alan Rogers Travel Group Limited 2012-10-30
  • Mark Hammerton Group Limited 2001-08-30
  • Lylepace Limited 2001-07-19

Financial data based on annual reports

Company staff

Harvey A.

Role: Director

Appointed: 29 June 2020

Latest update: 17 April 2024

Christopher N.

Role: Director

Appointed: 10 February 2020

Latest update: 17 April 2024

Mark P.

Role: Director

Appointed: 23 October 2018

Latest update: 17 April 2024

Nicholas L.

Role: Director

Appointed: 05 October 2012

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Caravan Club Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Grinstead at Wood Street, RH19 1UA, West Sussex and was registered as a PSC under the reg no 00646027.

The Caravan Club Ltd
Address: East Grinstead House Wood Street, East Grinstead, West Sussex, RH19 1UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 00646027
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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