The Travel Chapter Limited
02431506
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
director · Since 02/06/2011
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 84 other boards
secretary · Since 11/04/2016
director · Since 27/04/2021
CHIEF COMPLIANCE OFFICER AND LEGAL COUNS
BRITISH · ENGLAND · Age 51
Also on 36 other boards
secretary · Since 11/04/2016
Former
director · Resigned 01/10/2003
secretary · Resigned 01/10/2003
secretary · Resigned 01/08/2014
director · Resigned 11/04/2016
secretary · Resigned 11/04/2016
director · Resigned 07/01/2022
director · Resigned 06/09/2022
director · Resigned 09/01/2026
Persons with Significant Control
Bookmark Bidco Limited
Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
Reg: 13804807 · Companies House · Private Limited Company
Notified 18/08/2022
Former PSCs
The Travel Chapter Group Limited
Ceased 18/08/2022
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (“THE SEC
Change History
Active
Private Limited Company
TRAVEL CHAPTER HOUSE
BIDEFORD