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The Travel Network Group Limited

07789231

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

St Andrews House, West Street, Woking, GU21 6EB
Incorporated 27/09/2011

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Gary Innes Lewis

director · Since 27/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr Vim Vithaldas

director · Since 18/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Gary Innes Lewis

director · Since 27/09/2011

British · United Kingdom · Age 56

Vim Vithaldas

director · Since 18/01/2016

British · United Kingdom · Age 59

Former

Mark Henry Storey

director · Resigned 05/02/2013

Todd Lee Carpenter

director · Resigned 05/02/2013

Stephen Jeffrey Clark

director · Resigned 05/02/2013

James Nicholas Stones

director · Resigned 05/02/2013

John Hardman

director · Resigned 25/09/2014

Martin Douglas Andrew

director · Resigned 16/10/2015

Simon James Hargreaves

director · Resigned 18/01/2016

Avril Margaret Hurd

director · Resigned 01/09/2017

Si Jake Morris

director · Resigned 27/03/2019

Lisa Kerrie Henning

director · Resigned 15/10/2019

Persons with Significant Control

Ttng Investments Limited

75–100% shares
75–100% votes
Appoint directors

2, Crown Square, Woking, GU21 6HR

Reg: 09891014 · Companies House · Private Limited Company

Notified 16/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/04/2017Registered 21/04/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 09/09/2014Registered 22/09/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2014Registered 03/04/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2014Registered 02/04/2014

Change History

officer appointedLEWIS, Gary Innes
2026-07-29
officer appointedVITHALDAS, Vim
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1St Andrews House
2026-07-29

ST ANDREWS HOUSE

post townWoking
2026-07-29

WOKING