Travelbag Limited

01434872

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LANCASTER HOUSE,, LEYLAND, PR26 6TX

Incorporated 04/07/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

79120

Tour operator activities

Officers

Ms Lesley Anne Rollo

director · Since 22/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

John Constantine Bevan

director · Since 19/06/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

Meeta Chhaganlal Bromley

director · Since 19/06/2024

VICE PRESIDENT - BUSINESS FINANCE

BRITISH · UNITED ARAB EMIRATES · Age 59

Persons with Significant Control

Dnata Travel Holdings Uk Limited

75–100% shares

75–100% votes

Lancaster House, Centurion Way, Leyland, PR26 6TX

Reg: 08757386 · United Kingdom · Limited Company

Notified 20/02/2019

Former PSCs

Stella Travel Services (Uk) Limited

Ceased 20/02/2019

Charges3 outstanding

charge

outstanding

201 KEN LIMITED

Created 28/09/2012Registered 04/10/2012

charge

outstanding

ELDERSLIE PROPERTY ND INVESTMENT COMPANY LIMITED

Created 29/06/2011Registered 07/07/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2007Registered 28/09/2007

charge

satisfied

UBS NOMINEES PTY LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY TRUSTEE)

Created 06/09/2007Registered 24/09/2007Satisfied 26/06/2008

charge

satisfied

UBS NOMINEES PTY LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY TRUSTEE)

Created 06/09/2007Registered 24/09/2007Satisfied 26/06/2008

charge

satisfied

UBS NOMINEES PTY LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY TRUSTEE)

Created 06/09/2007Registered 24/09/2007Satisfied 26/06/2008

charge

satisfied

UBS NOMINEES PTY LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY TRUSTEE)

Created 30/07/2007Registered 17/08/2007Satisfied 26/06/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2002Registered 27/09/2002Satisfied 02/05/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2002Registered 19/03/2002Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1994Registered 06/04/1994Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 15/02/1991Registered 21/02/1991Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1990Registered 21/05/1990Satisfied 24/12/1990

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1990Registered 21/05/1990Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1990Registered 21/05/1990Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 06/03/1987Registered 19/03/1987Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 05/02/1987Registered 19/02/1987Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 25/07/1984Registered 31/07/1984Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 03/01/1984Registered 13/01/1984Satisfied 02/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 10/10/1983Registered 13/10/1983