The Travel Division Ltd
08697954
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
small
Next accounts due
31/10/2026
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
secretary · Since 03/10/2017
secretary · Since 03/10/2017
director · Since 15/06/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Former
director · Resigned 09/04/2014
director · Resigned 09/04/2014
director · Resigned 12/11/2015
director · Resigned 15/12/2015
director · Resigned 05/02/2016
director · Resigned 19/10/2016
secretary · Resigned 03/10/2017
director · Resigned 19/10/2017
director · Resigned 15/06/2020
Persons with Significant Control
The Travel Division Group Ltd
Reg: 13909185 · England And Wales Companies Registry · Private Limited Company
Notified 01/07/2022
Former PSCs
Mountfitchet Group Limited
Ceased 01/07/2022
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
MILLBANK HOUSE 171-185
SURBITON