T D TRAVEL (HOLDINGS) LIMITED
MANCHESTER WM NEWCO LIMITED

Hellopages » Greater Manchester » Manchester » M1 2HY

Company number 07951181
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 7TH FLOOR, 111, PICCADILLY, MANCHESTER, M1 2HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 13,759,007.5 . The most likely internet sites of T D TRAVEL (HOLDINGS) LIMITED are www.tdtravelholdings.co.uk, and www.t-d-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T D Travel Holdings Limited is a Private Limited Company. The company registration number is 07951181. T D Travel Holdings Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of T D Travel Holdings Limited is 7th Floor 111 Piccadilly Manchester M1 2hy. . GODLIMAN, Victoria is a Secretary of the company. GODLIMAN, Victoria is a Director of the company. HARRISON, Steven Richard is a Director of the company. PORTER, Richard Bruce is a Director of the company. WRATTEN, Clive Richard is a Director of the company. Secretary HASLAM, Andrew Francis has been resigned. Secretary NORWOOD, Tony has been resigned. Secretary TIBELL, Zoe has been resigned. Secretary WHITE, Ian Preston has been resigned. Director HASLAM, Andrew Francis has been resigned. Director MOLLAN, Christopher has been resigned. Director NEEDHAM, Christopher has been resigned. Director NORWOOD, Tony has been resigned. Director SWARBRICK, John Frederick has been resigned. Director TIBELL, Zoë Evette has been resigned. Director WHITE, Ian Preston has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODLIMAN, Victoria
Appointed Date: 28 January 2016
Director
GODLIMAN, Victoria
Appointed Date: 28 January 2016
53 years old
Director
HARRISON, Steven Richard
Appointed Date: 26 September 2012
69 years old
Director
PORTER, Richard Bruce
Appointed Date: 16 March 2012
75 years old
Director
WRATTEN, Clive Richard
Appointed Date: 28 January 2016
62 years old

Resigned Directors

Secretary
HASLAM, Andrew Francis
Resigned: 28 January 2014
Appointed Date: 18 April 2012
Secretary
NORWOOD, Tony
Resigned: 29 September 2014
Appointed Date: 28 January 2014
Secretary
TIBELL, Zoe
Resigned: 31 October 2015
Appointed Date: 29 September 2014
Secretary
WHITE, Ian Preston
Resigned: 28 January 2016
Appointed Date: 31 October 2015
Director
HASLAM, Andrew Francis
Resigned: 03 December 2013
Appointed Date: 18 April 2012
56 years old
Director
MOLLAN, Christopher
Resigned: 19 September 2013
Appointed Date: 16 March 2012
70 years old
Director
NEEDHAM, Christopher
Resigned: 11 February 2015
Appointed Date: 16 March 2012
64 years old
Director
NORWOOD, Tony
Resigned: 29 September 2014
Appointed Date: 16 March 2012
49 years old
Director
SWARBRICK, John Frederick
Resigned: 26 September 2012
Appointed Date: 16 March 2012
67 years old
Director
TIBELL, Zoë Evette
Resigned: 31 October 2015
Appointed Date: 29 April 2014
53 years old
Director
WHITE, Ian Preston
Resigned: 28 January 2016
Appointed Date: 15 February 2012
64 years old

Persons With Significant Control

Mr Steven Richard Harrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Richard Bruce Porter
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Clive Wratten
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Ms Victoria Godliman
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

T D TRAVEL (HOLDINGS) LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 13,759,007.5
05 Feb 2016
Appointment of Mrs Victoria Godliman as a secretary on 28 January 2016
05 Feb 2016
Secretary's details changed for Mr Ian Preston White on 28 January 2016
...
... and 59 more events
30 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-16
26 Mar 2012
Change of name notice
21 Mar 2012
Particulars of a mortgage or charge / charge no: 1
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

T D TRAVEL (HOLDINGS) LIMITED Charges

23 September 2013
Charge code 0795 1181 0008
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: An assignment of all of the rights, title and interest of t…
29 August 2013
Charge code 0795 1181 0007
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: An assignment of all of the rights, title and interest of t…
29 August 2013
Charge code 0795 1181 0006
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: An assignment of all of the rights, title and interest of t…
29 August 2013
Charge code 0795 1181 0005
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: An assignment of all of the rights, title and interest of t…
10 July 2013
Charge code 0795 1181 0004
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: As more particularly described in clause 4 of the omnibus…
12 October 2012
An omnibus guarantee and set-off agreement
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 October 2012
Debenture deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…

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