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The Travel Division Group Ltd

13909185

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP
Incorporated 11/02/2022

Previously known as

The Travel Division Holdings Ltd · until 28/12/2023

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Justin James Lancaster

director · Since 11/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Ben Stevenson

director · Since 11/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Natasha Lamb-Guhren

director · Since 16/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Ben Stevenson

director · Since 11/02/2022

British · England · Age 46

Justin James Lancaster

director · Since 11/02/2022

British · England · Age 48

Natasha Lamb-Guhren

director · Since 16/03/2022

British · England · Age 37

Former

Jonathan Green

director · Resigned 28/03/2024

Persons with Significant Control

Mountfitchet Limited

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

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

Reg: 09900645 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/02/2022

Charges2 outstanding

A registered charge
outstanding

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

Created 17/07/2026Registered 24/07/2026
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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Millbank House 171-185 Ewell Road
2026-07-25

MILLBANK HOUSE 171-185

post townSurbiton
2026-07-25

SURBITON

officer appointedLAMB-GUHREN, Natasha
2026-07-25
officer appointedLANCASTER, Justin James, Mr.
2026-07-25
officer appointedSTEVENSON, Ben
2026-07-25