Back to search

Itc Travel Group Limited

08687765

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRIDGETOWN HOUSE, CHESTER, CH1 1RU
Incorporated 12/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120
Tour operator activities

Officers

Mrs Judith Ellis Hinkson

director · Since 26/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Phillip John Aird-Mash

director · Since 23/06/2020

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Lisa Kathleen Smith

director · Since 23/06/2020

COO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Matthew James Rushbrooke

director · Since 26/04/2021

DIRECTOR OF PRODUCT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Alexis Eve Sharples

director · Since 26/04/2021

DIRECTOR OF MARKETING

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Paul David Smith

director · Since 26/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Bliss Bidco

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Reg: 10241453 · Uk · Limited Company

Notified 25/08/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 27/07/2015Registered 28/07/2015Satisfied 02/09/2016
Charge
satisfied

SANTANDER UK PLC

Created 27/07/2015Registered 28/07/2015Satisfied 02/09/2016
Charge
satisfied

SANTANDER UK PLC

Created 02/03/2015Registered 09/03/2015Satisfied 02/09/2016
Charge
satisfied

SANTANDER UK PLC

Created 16/10/2014Registered 22/10/2014Satisfied 02/09/2016
Charge
satisfied

SANTANDER UK PLC

Created 04/08/2014Registered 14/08/2014Satisfied 02/09/2016
Charge
satisfied

SANTANDER UK PLC

Created 04/08/2014Registered 14/08/2014Satisfied 02/09/2016
Charge
satisfied

SANTANDER UK PLC

Created 04/08/2014Registered 14/08/2014Satisfied 02/09/2016
Charge
satisfied

MICHAEL MEDLICOTT AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES · CATHERINE RUTH STAPLES AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES · RICHARD TREVOR RELTON JACKSON AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES · CHRISTINE JESNICK AS TRUSTEE FOR THE AIR TRAVEL TRUSTEES

Created 04/08/2014Registered 09/08/2014Satisfied 03/05/2023