General information

Name:

Travelmania Ltd

Office Address:

39 Warren Avenue BR1 4BP Bromley

Number: 02213951

Incorporation date: 1988-01-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the year of the establishment of Travelmania Limited, a firm which is located at 39 Warren Avenue, , Bromley. This means it's been 36 years Travelmania has been in the business, as it was founded on 1988-01-26. The firm registration number is 02213951 and the area code is BR1 4BP. This firm's principal business activity number is 79110 and their NACE code stands for Travel agency activities. Travelmania Ltd released its account information for the period up to 2022-06-30. The most recent confirmation statement was filed on 2023-06-23.

There seems to be a team of three directors managing the firm at the current moment, specifically Anna P., Andrew N. and John N. who have been performing the directors obligations since March 1995. To provide support to the directors, the abovementioned firm has been utilizing the skills of John N. as a secretary for the last twenty nine years.

Company staff

John N.

Role: Secretary

Appointed: 13 March 1995

Latest update: 9 March 2024

Anna P.

Role: Director

Appointed: 13 March 1995

Latest update: 9 March 2024

Andrew N.

Role: Director

Appointed: 22 September 1994

Latest update: 9 March 2024

John N.

Role: Director

Appointed: 26 March 1991

Latest update: 9 March 2024

People with significant control

Executives with significant control over this firm are: Anna P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew N. owns 1/2 or less of company shares. John N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anna P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
36
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