The Travel Franchise Limited

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General information

Name:

The Travel Franchise Ltd

Office Address:

Unit 206, Smartbase Target Road Aviation Park West BH23 6NW Christchurch

Number: 08196678

Incorporation date: 2012-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08196678 12 years ago, The Travel Franchise Limited is categorised as a Private Limited Company. Its official mailing address is Unit 206, Smartbase Target Road, Aviation Park West Christchurch. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were reported.

Concerning this particular limited company, the full scope of director's tasks have so far been met by Stephen W. who was assigned this position in 2012. The following limited company had been presided over by Robin W. up until 2018-01-01.

Executives who have control over the firm are as follows: Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 30 August 2012

Latest update: 27 January 2024

People with significant control

Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin W.
Notified on 30 July 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-08-30
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 (AA01)
filed on: 27th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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