Travel 1st Group Limited

General information

Name:

Travel 1st Group Ltd

Office Address:

22 Hind Hill Street Tops Business Centre OL10 1AQ Heywood

Number: 12713590

Incorporation date: 2020-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

12713590 is a registration number used by Travel 1st Group Limited. This company was registered as a Private Limited Company on 2020-07-02. This company has been present in this business for the last 4 years. This enterprise can be gotten hold of in 22 Hind Hill Street Tops Business Centre in Heywood. The area code assigned to this place is OL10 1AQ. The firm's registered with SIC code 79110 which stands for Travel agency activities. Travel 1st Group Ltd released its account information for the financial year up to 2022-07-31. The company's latest confirmation statement was submitted on 2023-07-01.

This business owes its well established position on the market and unending development to exactly four directors, who are Nichola C., Jenna W., Lea A. and Lesley-Anne C., who have been controlling the company for nearly one year.

Executives who control the firm include: Jenna W. owns 1/2 or less of company shares. Nichola C. owns 1/2 or less of company shares. Lesley-Anne C. 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

Nichola C.

Role: Director

Appointed: 01 February 2024

Latest update: 30 April 2024

Jenna W.

Role: Director

Appointed: 01 February 2024

Latest update: 30 April 2024

Lea A.

Role: Director

Appointed: 26 July 2022

Latest update: 30 April 2024

Lesley-Anne C.

Role: Director

Appointed: 18 October 2021

Latest update: 30 April 2024

People with significant control

Jenna W.
Notified on 1 February 2024
Nature of control:
1/2 or less of shares
Nichola C.
Notified on 1 February 2024
Nature of control:
1/2 or less of shares
Lesley-Anne C.
Notified on 15 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lea A.
Notified on 15 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin B.
Notified on 15 December 2022
Ceased on 18 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee E.
Notified on 2 July 2020
Ceased on 15 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Greg B.
Notified on 2 July 2020
Ceased on 15 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee A.
Notified on 2 July 2020
Ceased on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2 July 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 9th November 2023 director's details were changed (CH01)
filed on: 9th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
3
Company Age

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