Thames Travel (Wallingford) Limited
04184436
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
director · Resigned 06/12/2015
director · Resigned 30/11/2018
director · Resigned 28/11/2019
director · Resigned 27/09/2021
director · Resigned 05/11/2021
director · Resigned 28/03/2022
director · Resigned 10/06/2022
director · Resigned 16/11/2022
director · Resigned 13/08/2024
secretary · Resigned 30/04/2026
Persons with Significant Control
Go-Ahead Holding Limited
Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL
Reg: 6352308 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH TH
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SECOND FLOOR 55 DEGREES NORTH
NEWCASTLE UPON TYNE
Filing History100 filings
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change person secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with no updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
legacy
legacy
legacy
change account reference date company current extended
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
auditors resignation company
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
auditors resignation company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
resolution
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
change registered office address company with date old address