Travel Assets Group Limited

05980674

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GAINSBOROUGH HOUSE, WINDSOR, SL4 1TX

Incorporated 27/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Mccallion

director · Since 11/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Russell Brian Hayden Jackson

secretary · Since 21/01/2008

FINANCE DIRECTOR

BRITISH · Age 49

Persons with Significant Control

Dr Frank Stangenberg-Haverkamp

50–75% shares

75–100% votes

Appoint directors

German · Germany · Age 77

Frankfurter Strasse 250, D-64293 Darmstadt

Notified 02/12/2016

Mr John Mccallion

25–50% shares

British · United Kingdom · Age 68

Gainsborough House, 59-60 Thames Street, Windsor, SL4 1TX

Notified 02/12/2016

Former PSCs

Mr Paul Robert Bustin

Ceased 23/02/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 11/07/2016Registered 12/07/2016

charge

satisfied

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012Satisfied 24/11/2016