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The Travel Division Group Ltd
13909185
active
ltd
england wales
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 companiesOfficers
Mr. Justin James Lancaster
director · Since 11/02/2022
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Former
Jonathan Green
director · Resigned 28/03/2024
Persons with Significant Control
Mountfitchet Limited
75–100% shares
75–100% votes
Appoint directors
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
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Millbank House 171-185 Ewell Road
2026-07-25MILLBANK HOUSE 171-185
post town → Surbiton
2026-07-25SURBITON
officer appointed → LAMB-GUHREN, Natasha
2026-07-25officer appointed → LANCASTER, Justin James, Mr.
2026-07-25officer appointed → STEVENSON, Ben
2026-07-25