General information

Name:

Kwik Travel Limited.

Office Address:

Co-operative House Warwick Technology Park Gallows Hill CV34 6DA Warwick

Number: 02997144

Incorporation date: 1994-12-01

End of financial year: 26 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Kwik Travel was established on 1994-12-01 as a Private Limited Company. The company's registered office can be reached at Warwick on Co-operative House Warwick Technology Park, Gallows Hill. If you want to reach the business by mail, its area code is CV34 6DA. The official reg. no. for Kwik Travel Ltd. is 02997144. The company currently known as Kwik Travel Ltd., was previously registered as Tamworth Travel. The transformation has occurred in 1999-12-07. The company's registered with SIC code 79110 and has the NACE code: Travel agency activities. The company's most recent accounts provide detailed information about the period up to 2022-01-22 and the latest annual confirmation statement was released on 2022-12-01.

As suggested by this specific firm's executives data, for one year there have been four directors to name just a few: Irene K., Heather R. and Vivian W.. Furthermore, the director's assignments are often assisted with by a secretary - Edward P., who was appointed by this specific limited company in March 2012.

  • Previous company's names
  • Kwik Travel Ltd. 1999-12-07
  • Tamworth Travel Limited 1994-12-01

Company staff

Irene K.

Role: Director

Appointed: 28 October 2023

Latest update: 27 April 2024

Heather R.

Role: Director

Appointed: 19 November 2018

Latest update: 27 April 2024

Vivian W.

Role: Director

Appointed: 20 November 2017

Latest update: 27 April 2024

Edward P.

Role: Secretary

Appointed: 21 March 2012

Latest update: 27 April 2024

Edward P.

Role: Director

Appointed: 21 March 2012

Latest update: 27 April 2024

People with significant control

The companies that control this firm are: The Midcounties Co-Operative Limited. This business can be reached in Warwick at Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 19025r.

The Midcounties Co-Operative Limited
Address: Co-Operative House Gallows Hill, Warwick, CV34 6DA, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered England
Place registered Fca
Registration number 19025r
Notified on 25 July 2018
Nature of control:
right to manage directors
Kwik Travel (Holdings) Limited
Address: Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4538840
Notified on 6 April 2016
Ceased on 25 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 October 2023
Account last made up date 22 January 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to January 28, 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
29
Company Age

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