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 53

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

LLOYDS BANK PLC

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