The Travel Division Ltd

08697954

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MILLBANK HOUSE 171-185, SURBITON, KT6 6AP

Incorporated 19/09/2013

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

79110

Travel agency activities

Officers

Mr Thomas James Bray

director · Since 09/04/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Omar Saeed

secretary · Since 03/10/2017

Mr. Justin James Lancaster

director · Since 15/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Ben Stevenson

director · Since 18/05/2021

CEO - TRAVEL

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Natasha Lamb-Guhren

director · Since 16/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Persons with Significant Control

The Travel Division Group Ltd

75–100% shares

75–100% votes

Appoint directors

Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP

Reg: 13909185 · England And Wales Companies Registry · Private Limited Company

Notified 01/07/2022

Former PSCs

Mountfitchet Group Limited

Ceased 01/07/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 23/09/2022Registered 03/10/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2015Registered 19/06/2015Satisfied 01/02/2022