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 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
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 |