TRAVEL UP GROUP PLC
READING

Hellopages » Berkshire » West Berkshire » RG7 8HN

Company number 09197113
Status Active
Incorporation Date 31 August 2014
Company Type Public Limited Company
Address UNIT 1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 59 Magdalen Street Exeter EX2 4HY England to Unit 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 14 September 2016; Registered office address changed from Unit 1 ,Zodiac House Calleva Park Aldermaston Reading RG7 8HN England to 59 Magdalen Street Exeter EX2 4HY on 14 September 2016. The most likely internet sites of TRAVEL UP GROUP PLC are www.travelupgroup.co.uk, and www.travel-up-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Travel Up Group Plc is a Public Limited Company. The company registration number is 09197113. Travel Up Group Plc has been working since 31 August 2014. The present status of the company is Active. The registered address of Travel Up Group Plc is Unit 1 Zodiac House Calleva Park Aldermaston Reading England Rg7 8hn. . SHAH, Ali is a Secretary of the company. O' NEILL, William Alexander is a Director of the company. SHAH, Ali is a Director of the company. Director BUTT, Faisal has been resigned. Director RIXON, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAH, Ali
Appointed Date: 31 August 2014
Director
O' NEILL, William Alexander
Appointed Date: 23 June 2015
70 years old
Director
SHAH, Ali
Appointed Date: 31 August 2014
48 years old

Resigned Directors

Director
BUTT, Faisal
Resigned: 23 June 2015
Appointed Date: 09 December 2014
57 years old
Director
RIXON, Claire
Resigned: 09 December 2014
Appointed Date: 31 August 2014
37 years old

Persons With Significant Control

Mr Ali Shah
Notified on: 8 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL UP GROUP PLC Events

15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Registered office address changed from 59 Magdalen Street Exeter EX2 4HY England to Unit 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 14 September 2016
14 Sep 2016
Registered office address changed from Unit 1 ,Zodiac House Calleva Park Aldermaston Reading RG7 8HN England to 59 Magdalen Street Exeter EX2 4HY on 14 September 2016
18 Jul 2016
Group of companies' accounts made up to 31 March 2016
09 May 2016
Director's details changed for Mr Ali Shah on 9 May 2016
...
... and 11 more events
09 Mar 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
22 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 92,000
09 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 10,100
31 Aug 2014
Incorporation
Statement of capital on 2014-08-31
  • GBP 100

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