The Travel Division Ltd

General information

Name:

The Travel Division Limited

Office Address:

Millbank House 171-185 Ewell Road KT6 6AP Surbiton

Number: 08697954

Incorporation date: 2013-09-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Travel Division started its operations in the year 2013 as a Private Limited Company under the ID 08697954. This firm has been active for eleven years and the present status is active. The firm's registered office is based in Surbiton at Millbank House 171-185. You can also locate the firm using the area code, KT6 6AP. The Travel Division Ltd was registered 10 years from now as Air Charter Service Travel Agency. This firm's Standard Industrial Classification Code is 79110 and has the NACE code: Travel agency activities. The company's latest annual accounts describe the period up to 31st January 2023 and the most recent annual confirmation statement was filed on 21st July 2023.

We have a team of four directors managing the following company at present, namely Natasha L., Ben S., Justin L. and Thomas B. who have been carrying out the directors tasks for 2 years. To help the directors in their tasks, the company has been utilizing the skills of Omar S. as a secretary since 2017.

  • Previous company's names
  • The Travel Division Ltd 2014-07-08
  • Air Charter Service Travel Agency Ltd 2013-09-19

Company staff

Natasha L.

Role: Director

Appointed: 16 March 2022

Latest update: 22 April 2024

Ben S.

Role: Director

Appointed: 18 May 2021

Latest update: 22 April 2024

Justin L.

Role: Director

Appointed: 15 June 2020

Latest update: 22 April 2024

Omar S.

Role: Secretary

Appointed: 03 October 2017

Latest update: 22 April 2024

Thomas B.

Role: Director

Appointed: 09 April 2014

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Travel Division Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surbiton at 171-185 Ewell Road, KT6 6AP and was registered as a PSC under the reg no 13909185.

The Travel Division Group Ltd
Address: Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 13909185
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mountfitchet Group Limited
Address: Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP, England
Legal authority (Gb) Limited Active Company (Ca06)
Legal form Company Limited By Shares
Country registered Great Britain
Place registered England And Wales
Registration number 09900645
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024/01/09 director's details were changed (CH01)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
10
Company Age

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