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Terra Travel Limited

NI019730

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

54/55 Church Place, Lurgan, BT66 6HD
Incorporated 11/08/1986

Compliance

Last accounts

31/08/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

79110
Travel agency activities

Officers

Terence Murphy

director · Since 11/08/1986

British · Northern Ireland · Age 61

Damian Francis Murphy

director · Since 11/08/1986

British · Northern Ireland · Age 62

Terence Donald Murphy

director · Since 11/08/1986

British · Northern Ireland · Age 88

Marie Crone

director · Since 14/04/2003

British · Northern Ireland · Age 59

Damian Francis Murphy

secretary · Since 26/09/2011

Former

Terence Donald Murphy

secretary · Resigned 26/09/2011

Anne Murphy

director · Resigned 11/01/2023

Persons with Significant Control

Former PSCs

Ms Marie Metcalfe

Ceased 17/07/2018

Mr Damian Murphy

Ceased 17/07/2018

PSC Statements

no individual or entity with signficant control· 07/08/2018

Charges2 outstanding

charge
outstanding

NORTHERN BANK LTD

Created 15/05/1996Registered 22/05/1996
charge
outstanding

NORTHERN BANK LTD

Created 15/05/1996Registered 22/05/1996

Change History

officer appointedMURPHY, Terence Donald
2026-05-04
officer appointedCRONE, Marie
2026-05-04
officer appointedMURPHY, Damian Francis
2026-05-04
officer appointedMURPHY, Terence
2026-05-04
officer appointedMURPHY, Damian Francis
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line154/55 Church Place
2026-05-04

54/55 CHURCH PLACE

statusactive
2026-05-04

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/03/20258 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/04/20248 pages · PDF
Director resigned

termination director company with name termination date

25/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

25/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/06/20218 pages · PDF
Director details changed

change person director company with change date

10/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/05/20197 pages · PDF
PSC08

notification of a person with significant control statement

07/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20184 pages · PDF
PSC07

cessation of a person with significant control

24/07/20181 page · PDF
PSC07

cessation of a person with significant control

24/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/201210 pages · PDF
AP03

appoint person secretary company with name

20/10/20112 pages · PDF
TM02

termination secretary company with name

20/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20108 pages · PDF
AD03

move registers to sail company

21/04/20101 page · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
AD02

change sail address company

21/04/20101 page · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
Director details changed

change person director company with change date

21/04/20102 pages · PDF
CH03

change person secretary company with change date

21/04/20101 page · PDF
Accounts filed

accounts with accounts type small

17/02/20106 pages · PDF
371S(NI)

legacy

23/02/20097 pages · PDF
AC(NI)

legacy

13/11/20086 pages · PDF
371S(NI)

legacy

11/02/20087 pages · PDF
AC(NI)

legacy

24/01/20086 pages · PDF
AC(NI)

legacy

09/03/20076 pages · PDF
371S(NI)

legacy

26/01/20077 pages · PDF
371S(NI)

legacy

06/02/20067 pages · PDF
AC(NI)

legacy

09/01/20066 pages · PDF
AC(NI)

legacy

09/03/20056 pages · PDF
371S(NI)

legacy

09/03/20058 pages · PDF
371S(NI)

legacy

23/01/20047 pages · PDF
AC(NI)

legacy

30/10/20038 pages · PDF
295(NI)

legacy

30/10/20031 page · PDF
296(NI)

legacy

30/10/20032 pages · PDF
371S(NI)

legacy

25/01/20034 pages · PDF
AC(NI)

legacy

20/12/20028 pages · PDF
AC(NI)

legacy

28/01/20027 pages · PDF
371S(NI)

legacy

20/01/20024 pages · PDF
371S(NI)

legacy

25/01/20017 pages · PDF
AC(NI)

legacy

21/11/20007 pages · PDF
371S(NI)

legacy

08/01/2000PDF
AC(NI)

legacy

19/11/1999PDF
371S(NI)

legacy

09/01/1999PDF
AC(NI)

legacy

02/11/1998PDF
AC(NI)

legacy

02/06/1998PDF
G98-2(NI)

legacy

22/04/1998PDF
371S(NI)

legacy

29/01/1998PDF
G98-2(NI)

legacy

05/06/1997PDF
AC(NI)

legacy

27/02/1997PDF
371S(NI)

legacy

24/12/1996PDF
402(NI)

particulars of a mortgage charge

22/05/19963 pages · PDF
402(NI)

particulars of a mortgage charge

22/05/19963 pages · PDF
AC(NI)

legacy

05/03/1996PDF
371S(NI)

legacy

05/03/1996PDF
G98-2(NI)

legacy

07/07/1995PDF
371S(NI)

legacy

14/02/1995PDF
AC(NI)

legacy

27/01/1995PDF
233-1(NI)

legacy

05/10/1994PDF
133(NI)

legacy

04/10/1994PDF
UDM+A(NI)

legacy

04/10/199413 pages · PDF
RESOLUTIONS

resolution

04/10/1994PDF
AC(NI)

legacy

30/09/1994PDF
296(NI)

legacy

30/09/1994PDF
296(NI)

legacy

30/09/1994PDF
296(NI)

legacy

30/09/1994PDF
371S(NI)

legacy

18/01/1994PDF
AC(NI)

legacy

19/04/1993PDF