The Travel Division Group Ltd

13909185

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 11/02/2022

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 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

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

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