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Trutravels Limited
08094426
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6 FIFE ROAD, KINGSTON UPON THAMES, KT1 1SZ
Incorporated 06/06/2012
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
Overdue
Industry
79120
Tour operator activitiesOfficers
Mr Lincoln John Fernandes
director · Since 01/12/2018
CHIEF FINANCIAL OFFICER
CANADIAN · CANADA · Age 60
Persons with Significant Control
Mr. Bruce Howard Poon Tip
75–100% shares
Canadian · Canada · Age 59
19, Charlotte Street, Base Camp, Toronto
Notified 01/12/2018
Former PSCs
Mr Joseph Paul Fallon
Ceased 01/12/2018
Mr Mark Pope
Ceased 01/12/2019
Charges1 outstanding
Charge
outstanding
HSBC BANK CANADA AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 16/01/2024Registered 18/01/2024
Charge
satisfied
NATIONAL BANK OF CANADA AS ADMINISTRATIVE AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/01/2021Registered 25/01/2021Satisfied 23/01/2024
Charge
satisfied
NATIONAL BANK OF CANADA
Created 29/03/2019Registered 17/04/2019Satisfied 23/01/2024
Charge
satisfied
NATIONAL BANK OF CANADA
Created 29/03/2019Registered 17/04/2019Satisfied 23/01/2024