TRAVEL 2 LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRAVEL 2 LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594460. The accounts status is FULL and accounts are next due on 30/06/2024.

TRAVEL 2 LIMITED - LONDON

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
30 / 9 31/03/2022 30/06/2024

Registered Office

C/O GRANT THORNTON UK LLP
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CONSTANTINE BEVAN Dec 1965 British Director 2023-08-21 CURRENT
AILSA ELIZABETH POLLARD May 1973 British Director 2021-10-27 CURRENT
FIONA JANE MONTGOMERY Australian Secretary 2008-01-15 UNTIL 2009-01-26 RESIGNED
JAMES ALEXANDER STOPPS Feb 1972 English Director 2003-11-04 UNTIL 2006-01-31 RESIGNED
MR JENS LESLIE PENNY Jun 1972 British Director 2009-01-26 UNTIL 2017-03-16 RESIGNED
GRAHAM STEPHEN MOSS British Director RESIGNED
ANDREW JAMES MORRIS Feb 1975 British Director 2018-09-27 UNTIL 2023-01-31 RESIGNED
PAUL SMITH Oct 1975 British Director 2017-03-16 UNTIL 2018-09-27 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2003-11-04 UNTIL 2006-08-22 RESIGNED
GRAHAM STEPHEN MOSS British Secretary RESIGNED
VICTOR ERIC TAYLOR Aug 1936 British Director RESIGNED
RYAN JAMES COOKE Secretary 2017-03-16 UNTIL 2020-05-14 RESIGNED
SARAH JANE EVANS British Secretary 2007-02-07 UNTIL 2007-10-10 RESIGNED
GRANT CAMPBELL Australian Secretary 2006-12-15 UNTIL 2007-02-07 RESIGNED
ERIC JOHN BOCK Apr 1965 American Secretary 2006-08-22 UNTIL 2006-12-15 RESIGNED
JOGINDER SINGH BHOGAL British Secretary 2007-10-10 UNTIL 2008-01-15 RESIGNED
MR JENS LESLIE PENNY Jun 1972 British Secretary 2009-01-26 UNTIL 2017-03-16 RESIGNED
MR ANDREW IAN BOTTERILL Jun 1968 British Director 2009-01-26 UNTIL 2017-05-26 RESIGNED
CHRIS ROBERT VUKELICH Jan 1956 American Director 2006-01-30 UNTIL 2006-12-15 RESIGNED
MS MARIA ANNE WHITEMAN Mar 1966 British Director 2007-03-31 UNTIL 2009-01-26 RESIGNED
MR PAUL MAHONEY Apr 1958 British Director 2001-11-01 UNTIL 2005-09-27 RESIGNED
MS LISA MICHELLE MCAULEY Feb 1969 British Director 2018-09-27 UNTIL 2021-10-27 RESIGNED
KERRY ELIZABETH GOLDS Sep 1967 British Director 1996-07-12 UNTIL 2006-01-31 RESIGNED
ANDREW ROBERT LAURIE Mar 1972 Australian Director 2006-12-15 UNTIL 2009-01-26 RESIGNED
SHAUN CHARLES HINDS Feb 1968 British Director 2003-11-19 UNTIL 2006-04-13 RESIGNED
STUART NEIL HARVEY Dec 1949 British Director RESIGNED
MR ROY STEPHEN GRAVES Sep 1952 British Director RESIGNED
MR DAVID THOMAS GIBBS Jan 1962 British Director RESIGNED
MS ELIZABETH ANNE GAINES Oct 1963 Australian Director 2009-01-26 UNTIL 2014-09-04 RESIGNED
ROBERT SCOTT FLEMING Sep 1952 British Director RESIGNED
GORDON ALEXANDER WILSON Jun 1966 British Director 2003-11-19 UNTIL 2006-12-15 RESIGNED
MR RAYMOND PAUL BECK Nov 1944 British Director 2006-12-15 UNTIL 2008-09-08 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
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELBAG LIMITED LEYLAND UNITED KINGDOM Active FULL 79120 - Tour operator activities
TRAVEL 4 LIMITED DEESIDE Dissolved... DORMANT 79110 - Travel agency activities
THE GLOBAL TRAVEL GROUP LIMITED WOKING ENGLAND Active SMALL 79110 - Travel agency activities
SUNMASTER LIMITED LEYLAND UNITED KINGDOM ... FULL 79110 - Travel agency activities
GLOBAL AIRFARES LIMITED SANDYCROFT Dissolved... DORMANT 51101 - Scheduled passenger air transport
RES DIRECT INTERNATIONAL LIMITED SANDYCROFT NR Dissolved... DORMANT 79110 - Travel agency activities
SIMPLE 2 BOOK LIMITED SANDYCROFT Dissolved... DORMANT 79110 - Travel agency activities
GLOBAL LATEDEALS LIMITED SANDYCROFT Dissolved... DORMANT 79110 - Travel agency activities
HARVEY WORLD TRAVEL (UK) LIMITED MANCHESTER Dissolved... FULL 6330 - Travel agencies etc; tourist
THE ULTIMATE TRAVEL CLUB LIMITED GLENDALE AVEN Dissolved... DORMANT 79110 - Travel agency activities
GO ANYTIME LIMITED GLENDALE AVEN Dissolved... DORMANT 79110 - Travel agency activities
TRAVEL SOLUTIONS ONLINE LIMITED GLENDALE AVEN Dissolved... DORMANT 79110 - Travel agency activities
CALLS ONLINE LTD. DEESIDE Dissolved... DORMANT 79110 - Travel agency activities
CONFERENCE BOOKERS LIMITED GLENDALE AVEN Dissolved... DORMANT 79110 - Travel agency activities
TRITON TRAVEL LIMITED SANDYCROFT Dissolved... DORMANT 79110 - Travel agency activities
STELLA TRAVEL SERVICES (UK) LIMITED DEESIDE Dissolved... FULL 79120 - Tour operator activities
SUNMASTER TRAVEL LIMITED SANDYCROFT Dissolved... DORMANT 79110 - Travel agency activities
HOLIDAYCRAZY.COM LIMITED SANDYCROFT Dissolved... DORMANT 79110 - Travel agency activities
STS UK HOLDCO II LTD DEESIDE Dissolved... FULL 79120 - Tour operator activities

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CompanyName Address Company Status Accounts Status Main Company Activity
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GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied