REIGATE TRAVEL HOLDINGS LIMITED
SURREY ACRE 609 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7AL

Company number 04510927
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 67 BELL STREET, REIGATE, SURREY, RH2 7AL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REIGATE TRAVEL HOLDINGS LIMITED are www.reigatetravelholdings.co.uk, and www.reigate-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Reigate Travel Holdings Limited is a Private Limited Company. The company registration number is 04510927. Reigate Travel Holdings Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Reigate Travel Holdings Limited is 67 Bell Street Reigate Surrey Rh2 7al. . LOH, Joy is a Secretary of the company. LOH, Joy is a Director of the company. REID, Donald is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LOH, Joy
Appointed Date: 19 May 2003
Director
LOH, Joy
Appointed Date: 14 October 2002
66 years old
Director
REID, Donald
Appointed Date: 14 October 2002
63 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 14 October 2002
Appointed Date: 14 August 2002
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 October 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Donald Reid
Notified on: 14 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

REIGATE TRAVEL HOLDINGS LIMITED Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1,000
22 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
...
... and 31 more events
05 Nov 2002
Registered office changed on 05/11/02 from: acre house 11-15 william road london NW1 3ER
27 Oct 2002
New director appointed
27 Oct 2002
New director appointed
16 Oct 2002
Company name changed acre 609 LIMITED\certificate issued on 16/10/02
14 Aug 2002
Incorporation

REIGATE TRAVEL HOLDINGS LIMITED Charges

21 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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