Victoria Travel Group Limited

06182466

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GILBRIDGE HOUSE, SUNDERLAND, SR1 3HA

Incorporated 23/03/2007

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

79110

Travel agency activities

Officers

Mr Chris Gardner

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Tony Derek Andrews

director · Since 08/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Carl William Tromans

director · Since 14/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 19 other boards

Ms Joanna Natalia Rzymowska

director · Since 29/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Jonathon Robert Woodall-Johnston

director · Since 29/07/2025

TRAVEL AGENT

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Hays Travel Limited

75–100% shares

75–100% votes

Appoint directors

Gilbridge House, Keel Square, Sunderland, SR1 3HA

Notified 29/07/2025

Former PSCs

Cruise.Co (Holdings) Limited

Ceased 29/07/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2015Registered 04/09/2015Satisfied 02/09/2016

Charge

satisfied

FORWARD INNOVATION FUND (AS SECURITY TRUSTEE)

Created 27/08/2013Registered 30/08/2013Satisfied 03/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2011Registered 23/11/2011Satisfied 04/05/2013

charge

satisfied

CROFTDAWN LIMITED

Created 20/04/2007Registered 28/04/2007Satisfied 07/09/2013