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The Coach Travel Group Limited

15698781

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 01/05/2024

Previously known as

Project Roman Bidco Limited · until 10/06/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

96090
Other personal service activities

Officers

Edward Robert Mortimore

director · Since 01/05/2024

British · United Kingdom · Age 38

Simon George Gilbert

director · Since 01/05/2024

British · United Kingdom · Age 56

Timothy Francis Bloomfield

director · Since 07/06/2024

British · England · Age 53

Thomas Findlay Stables

director · Since 07/06/2024

British · England · Age 53

Kieran Brian Swindells

director · Since 07/06/2024

British · England · Age 50

Lynette Gillian Krige

director · Since 12/09/2025

British · United Kingdom · Age 59

Former

Peter Jan Robinson

director · Resigned 12/09/2025

Matthew Alexander Clayson

director · Resigned 12/09/2025

Aaron David Kelly

director · Resigned 12/09/2025

Persons with Significant Control

Project Roman Midco Limited

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

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15695961 · Companies House · Limited By Shares

Notified 01/05/2024

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 16/12/2025Registered 19/12/2025
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 23/12/2024Registered 24/12/2024Satisfied 11/09/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

KIERAN BRIAN SWINDELLS

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line12 Communications Road
2026-05-08

2 COMMUNICATIONS ROAD

post townNewbury
2026-05-08

NEWBURY

officer appointedBLOOMFIELD, Timothy Francis
2026-05-08
officer appointedGILBERT, Simon George
2026-05-08
officer appointedKRIGE, Lynette Gillian
2026-05-08
officer appointedMORTIMORE, Edward Robert
2026-05-08
officer appointedSTABLES, Thomas Findlay
2026-05-08
officer appointedSWINDELLS, Kieran Brian
2026-05-08

Filing History37 filings

Confirmation statement

confirmation statement with updates

30/04/20264 pages · PDF
GUARANTEE2

legacy

09/02/20263 pages · PDF
AGREEMENT2

legacy

09/02/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/02/202630 pages · PDF
PARENT_ACC

legacy

09/02/202682 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/20259 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20251 page · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
PSC05

change to a person with significant control

12/09/20252 pages · PDF
MR04

mortgage satisfy charge full

11/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202495 pages · PDF
MA

memorandum articles

17/06/202431 pages · PDF
RESOLUTIONS

resolution

17/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202445 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202468 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
CERTNM

certificate change of name company

10/06/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

08/05/20241 page · PDF
Incorporated

incorporation company

01/05/202441 pages · PDF