Engage Travel Limited

02895326

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR SOUTH, TELEPHONE HOUSE, LONDON, EC2A 4NW

Incorporated 07/02/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

79110

Travel agency activities

Officers

Mr Andrew Richard Hodgkins

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Mark Andrew Newman

secretary · Since 10/09/2022

Mr Chad Clinton Lion-Cachet

director · Since 10/09/2022

DIRECTOR

DUTCH · ENGLAND · Age 57

Also on 3 other boards

Mr Thomas Oliver Pearson

director · Since 10/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Engage Holdings Limited

75–100% shares

75–100% votes

The Tower Building 11, York Road, London, SE1 7NX

Reg: 12498898 · England And Wales · Limited Company

Notified 02/10/2020

Former PSCs

Mr John Edward Ambridge

Ceased 02/10/2020

Susan Jacqueline Ambridge

Ceased 02/10/2020

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 28/10/2022Registered 28/10/2022