THE TRAVELBOOK GROUP LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 3UL

Company number 07168229
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 071682290004, created on 20 March 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE TRAVELBOOK GROUP LIMITED are www.thetravelbookgroup.co.uk, and www.the-travelbook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Travelbook Group Limited is a Private Limited Company. The company registration number is 07168229. The Travelbook Group Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of The Travelbook Group Limited is Britannia Accountancy Tax Services Ltd A66 A69 The Sanderson Centre Lees Lane Gosport Hampshire Po12 3ul. . BRITANNIA ACCOUNTANCY & TAX SERVICES LTD is a Secretary of the company. BURDEN, Johan Andreas is a Director of the company. SERGIDIS, Eleftherios is a Director of the company. Secretary BRITANNIA BOOK-KEEPING SERVICES LTD has been resigned. Director SOLOMOU, Lefteris Petrou has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
Appointed Date: 01 April 2013
Director
BURDEN, Johan Andreas
Appointed Date: 16 April 2012
52 years old
Director
SERGIDIS, Eleftherios
Appointed Date: 24 February 2010
63 years old

Resigned Directors

Secretary
BRITANNIA BOOK-KEEPING SERVICES LTD
Resigned: 01 April 2013
Appointed Date: 24 February 2013
Director
SOLOMOU, Lefteris Petrou
Resigned: 16 April 2012
Appointed Date: 24 February 2010
70 years old

Persons With Significant Control

Mr Eleftherios Sergidis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johan Andreas Burden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRAVELBOOK GROUP LIMITED Events

22 Mar 2017
Registration of charge 071682290004, created on 20 March 2017
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 21 more events
23 Jul 2012
Termination of appointment of Lefteris Solomou as a director
14 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
19 Dec 2011
Total exemption small company accounts made up to 28 February 2011
11 Apr 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE TRAVELBOOK GROUP LIMITED Charges

20 March 2017
Charge code 0716 8229 0004
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 December 2014
Charge code 0716 8229 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 london road, horndean, hampshire t/no SH38013…
18 October 2013
Charge code 0716 8229 0002
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 fairmead walk, cowplain waterlooville…
9 September 2013
Charge code 0716 8229 0001
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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