HOGG ROBINSON (TRAVEL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOGG ROBINSON (TRAVEL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOGG ROBINSON (TRAVEL) LIMITED was incorporated 47 years ago on 01/11/1976 and has the registered number: 01284358. The accounts status is FULL and accounts are next due on 31/12/2023.
HOGG ROBINSON (TRAVEL) LIMITED was incorporated 47 years ago on 01/11/1976 and has the registered number: 01284358. The accounts status is FULL and accounts are next due on 31/12/2023.
HOGG ROBINSON (TRAVEL) LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEENA VARMA | Sep 1980 | British | Director | 2020-07-31 | CURRENT |
| JASON MATTHEW GEALL | Apr 1976 | British | Director | 2020-02-19 | CURRENT |
| MR BRIAN REGINALD PERRY | Aug 1937 | British | Director | 1993-06-02 UNTIL 1997-09-05 | RESIGNED |
| NIGEL BELL | Feb 1953 | British | Secretary | 1999-12-08 UNTIL 2000-01-31 | RESIGNED |
| KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2000-01-31 UNTIL 2018-09-17 | RESIGNED |
| MRS SYLVIA ANN COLEMAN | Secretary | RESIGNED | |||
| ANTHONY PETER DAWE | Sep 1939 | British | Secretary | 1994-10-21 UNTIL 1999-01-27 | RESIGNED |
| MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1999-01-27 UNTIL 1999-12-08 | RESIGNED |
| MR IAN MICHAEL WINDSOR | Feb 1960 | British | Director | 2016-03-23 UNTIL 2020-02-19 | RESIGNED |
| MRS MICHELE NICOLA MAHER | Dec 1966 | British | Director | 2015-06-19 UNTIL 2018-09-17 | RESIGNED |
| ALBERT JAMES WHEWAY | Apr 1922 | British | Director | 1993-06-02 UNTIL 1997-12-31 | RESIGNED |
| JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 2009-03-30 UNTIL 2012-07-25 | RESIGNED |
| MR KEVIN ANDREW RUFFLES | Dec 1952 | British | Director | 2009-03-30 UNTIL 2017-06-01 | RESIGNED |
| MR DAVID JOHN CHEGWIDDEN RADCLIFFE | Mar 1953 | British | Director | 1993-06-02 UNTIL 2018-09-17 | RESIGNED |
| NIGEL BELL | Feb 1953 | British | Secretary | 1993-06-02 UNTIL 1994-10-21 | RESIGNED |
| MR NIGEL HARGREAVES NORTHRIDGE | Jan 1956 | British | Director | 2016-04-01 UNTIL 2018-07-20 | RESIGNED |
| MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2012-07-25 UNTIL 2015-06-19 | RESIGNED |
| JACQUELINE HIGGS | Oct 1947 | British | Director | 2009-03-25 UNTIL 2013-04-01 | RESIGNED |
| CLIVE CAMPBELL HOLMES | Jan 1950 | British | Director | RESIGNED | |
| STEWART HARVEY | Aug 1959 | British | Director | 2009-03-25 UNTIL 2015-08-24 | RESIGNED |
| CHRISTOPHER PEARSON FRY | May 1946 | British | Director | 1994-03-21 UNTIL 2011-04-01 | RESIGNED |
| JOHN DAVID COOMBE | Mar 1945 | British | Director | 2009-03-25 UNTIL 2016-03-31 | RESIGNED |
| CHRISTOPHER CAMPBELL BAREZ BROWN | Nov 1940 | British | Director | RESIGNED | |
| MR WILLIAM FRANCIS BRINDLE | Aug 1961 | British | Director | 2009-03-30 UNTIL 2020-07-31 | RESIGNED |
| DAVID ALBERT YOUNG | Jan 1943 | British | Director | 1993-06-02 UNTIL 2003-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hogg Robinson Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |