The Global Travel Group Limited
02774722
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 14/12/1992
corporate nominee secretary · Resigned 14/12/1992
secretary · Resigned 16/12/1992
director · Resigned 28/01/1993
director · Resigned 23/09/1993
secretary · Resigned 14/12/1993
director · Resigned 27/01/1994
director · Resigned 28/01/1994
director · Resigned 05/10/1994
director · Resigned 14/11/1994
secretary · Resigned 14/11/1994
director · Resigned 07/09/1995
director · Resigned 12/07/2002
director · Resigned 16/07/2002
director · Resigned 15/11/2002
secretary · Resigned 15/11/2002
director · Resigned 02/10/2003
director · Resigned 02/10/2003
director · Resigned 08/12/2003
secretary · Resigned 08/12/2003
director · Resigned 21/02/2006
director · Resigned 26/01/2009
director · Resigned 26/01/2009
director · Resigned 26/01/2009
director · Resigned 04/09/2014
director · Resigned 16/03/2017
secretary · Resigned 16/03/2017
director · Resigned 26/05/2017
director · Resigned 27/09/2018
secretary · Resigned 14/05/2020
director · Resigned 19/12/2020
director · Resigned 26/01/2021
Persons with Significant Control
Ttng Investments Ltd
St Andrews House, West Street, Woking, GU21 6EB
Notified 18/12/2020
Former PSCs
Stella Global Uk Limited
Ceased 20/02/2019
Dnata Travel Holdings Uk Limited
Ceased 18/12/2020
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
AIRTOURS PLC
UKLG LIMITED
NATIONAL WESTMINSTER BANK PLC
DEBIS FINANCIAL SERVICES LIMITED
DEBIS FINANCIAL SERVICES LIMITED
BUTLER WOODHOUSE LIMITED
BUTLER WOODHOUSE LIMITED
NOMINEE HOLDINGS (MANCHESTER) LIMITED
CAVENDISH OFFICES AND HOUSES INVESTMENTS LIMITED
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
CLWYD COUNTY COUNCIL
Change History
Active
Private Limited Company
ST ANDREWS HOUSE
WOKING
Filing History100 filings
accounts with accounts type small
change to a person with significant control
replacement filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type full
notification of a person with significant control
change to a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
change account reference date company current extended
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
auditors resignation company
auditors resignation company
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type group
resolution
capital allotment shares
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
resolution
certificate re registration public limited company to private
re registration memorandum articles
legacy
resolution
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type group