TRAVELBAG LIMITED - LEYLAND


Company Profile Company Filings

Overview

TRAVELBAG LIMITED is a Private Limited Company from LEYLAND UNITED KINGDOM and has the status: Active.
TRAVELBAG LIMITED was incorporated 44 years ago on 04/07/1979 and has the registered number: 01434872. The accounts status is FULL and accounts are next due on 31/12/2024.

TRAVELBAG LIMITED - LEYLAND

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANCASTER HOUSE,
LEYLAND
LANCASHIRE
PR26 6TX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LESLEY ANNE ROLLO Aug 1973 British Director 2019-10-22 CURRENT
MR JOSHUA WILFRID GUBBAY Sep 1969 British Director 2018-07-16 CURRENT
MRS MARILYN WADE Nov 1948 British Secretary RESIGNED
PHILIP ANDREW SEARLE May 1966 British Director 2005-02-28 UNTIL 2005-08-26 RESIGNED
MR RICHARD BRUCE PORTER Nov 1950 British Director 2000-05-01 UNTIL 2002-07-15 RESIGNED
PETER ANTHONY WADE Nov 1952 Australian Director RESIGNED
MR JENS LESLIE PENNY Jun 1972 British Director 2009-01-26 UNTIL 2017-03-10 RESIGNED
AILSA ELIZABETH POLLARD May 1973 British Director 2021-10-04 UNTIL 2024-02-13 RESIGNED
ANDREW MILLS Nov 1965 British Director 1998-04-01 UNTIL 2003-02-06 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 2006-03-15 UNTIL 2006-08-22 RESIGNED
MR MARTIN MILNE OWEN Nov 1952 British Director RESIGNED
MR ASIF HAMZA PARKAR Aug 1974 British Director 2017-12-13 UNTIL 2021-10-04 RESIGNED
MICHAEL NELSON Feb 1967 American Director 2005-12-16 UNTIL 2006-11-03 RESIGNED
MRS LYNN-JANE WEBBER British Secretary 1992-04-02 UNTIL 2001-09-06 RESIGNED
DHRUV SHRINGI Jul 1973 Indian Director 2004-08-16 UNTIL 2005-02-28 RESIGNED
MR JENS LESLIE PENNY Jun 1972 British Secretary 2009-01-26 UNTIL 2017-03-10 RESIGNED
TADEUSZ ALEKSANDER OSTROWSKI Oct 1969 British Secretary 2005-02-28 UNTIL 2005-08-26 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-08-26 UNTIL 2006-08-22 RESIGNED
FIONA JANE MONTGOMERY Australian Secretary 2008-01-15 UNTIL 2009-01-26 RESIGNED
PETER RICHARD LINEY Sep 1959 British Secretary 2001-09-06 UNTIL 2001-12-03 RESIGNED
RYAN JAMES COOKE Secretary 2017-03-10 UNTIL 2020-04-11 RESIGNED
MR PETER HAMILTON BRADSHAW Oct 1964 British Secretary 2001-12-03 UNTIL 2003-02-06 RESIGNED
ERIC JOHN BOCK Apr 1965 American Secretary 2006-08-22 UNTIL 2006-10-20 RESIGNED
JOGINDER SINGH BHOGAL British Secretary 2007-07-16 UNTIL 2008-01-15 RESIGNED
NATALIE ELIZABETH AFSHAR British Secretary 2006-10-20 UNTIL 2007-07-16 RESIGNED
HELEN O'BYRNE British Secretary 2003-02-06 UNTIL 2005-02-28 RESIGNED
DAVID MICHAEL BETSWORTH Nov 1954 British Director RESIGNED
ANDREW ROBERT JOHN LAURIE Mar 1922 Australian Director 2007-07-16 UNTIL 2009-01-26 RESIGNED
JOHN WILLIAM KENNEDY Sep 1947 Australian Director RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2004-06-30 UNTIL 2005-02-28 RESIGNED
MS ELIZABETH ANNE GAINES Oct 1963 Australian Director 2009-01-26 UNTIL 2014-09-04 RESIGNED
YASHISH DAHIYA Sep 1972 Indian Director 2004-08-16 UNTIL 2005-02-28 RESIGNED
NICOLA DAWN CLARKE Aug 1966 British Director 1998-04-01 UNTIL 2003-02-06 RESIGNED
MARK LAWTON Jan 1977 British Director 2017-03-10 UNTIL 2017-12-12 RESIGNED
JULIE MIREILLE CAMERON-DOE Oct 1969 British Director 2006-10-13 UNTIL 2007-07-16 RESIGNED
MR PETER HAMILTON BRADSHAW Oct 1964 British Director 2003-03-24 UNTIL 2004-03-31 RESIGNED
MR ANDREW IAN BOTTERILL Jun 1968 British Director 2009-01-26 UNTIL 2017-03-10 RESIGNED
ERIC JOHN BOCK Apr 1965 American Director 2006-10-20 UNTIL 2007-07-16 RESIGNED
MS DANIELA FIONA WAGNER Jun 1962 British Director 2005-08-26 UNTIL 2006-02-03 RESIGNED
MR RAYMOND PAUL BECK Nov 1944 British Director 2007-07-16 UNTIL 2008-09-08 RESIGNED
NIGEL ADDISON SMITH May 1965 British Director 2003-02-06 UNTIL 2004-06-30 RESIGNED
MR PETER HAMILTON BRADSHAW Oct 1964 British Director 2001-11-16 UNTIL 2003-02-06 RESIGNED
PETER RICHARD LINEY Sep 1959 British Director 2003-03-14 UNTIL 2004-08-16 RESIGNED
MR DINESH DHAMIJA Mar 1950 British Director 2003-02-06 UNTIL 2003-03-14 RESIGNED
MARK JOHN MEEHAN Jul 1963 British Director 2005-02-28 UNTIL 2005-08-26 RESIGNED
PETER RICHARD LINEY Sep 1959 British Director 1999-02-01 UNTIL 2003-02-06 RESIGNED
MRS MARILYN WADE Nov 1948 British Director RESIGNED
JULIE ANNE TUCKER Jun 1967 British Director 1998-04-01 UNTIL 2003-02-06 RESIGNED
SCOTT ERIC THOMPSON Dec 1964 American Director 2005-08-26 UNTIL 2006-10-13 RESIGNED
RONEN LARRY STAUBER Oct 1969 American Director 2005-08-26 UNTIL 2005-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnata Travel Holdings Uk Limited 2019-02-20 Leyland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stella Travel Services (Uk) Limited 2016-04-06 - 2019-02-20 Deeside   Ownership of shares 75 to 100 percent

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