INTREPID TRAVEL GROUP UK LIMITED - LONDON


Company Profile Company Filings

Overview

INTREPID TRAVEL GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTREPID TRAVEL GROUP UK LIMITED was incorporated 35 years ago on 22/06/1984 and has the registered number: 01826936. The accounts status is FULL and accounts are next due on 30/09/2020.

INTREPID TRAVEL GROUP UK LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

4TH FLOOR
LONDON
SW9 8DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVENTURES WORLDWIDE LIMITED (until 05/01/2016)
SUNMED TRAVEL LIMITED (until 31/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARRELL ANDREW WADE Jul 1961 Australian Director 2015-09-30 CURRENT
JAMES PAUL THORNTON May 1981 British Director 2013-09-19 CURRENT
MR PETER ERIC BUCKLEY Jul 1952 British Secretary RESIGNED
MR BRETT IAN MITCHELL Secretary 2015-07-10 UNTIL 2019-10-01 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Secretary 1995-10-31 UNTIL 2001-04-05 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-04-05 UNTIL 2015-07-10 RESIGNED
MATTHEW BERNA Oct 1969 American Director 2006-08-07 UNTIL 2007-07-13 RESIGNED
MR PETER ERIC BUCKLEY Jul 1952 British Director 1993-11-17 UNTIL 1995-10-31 RESIGNED
PETER JAMES BURRELL Jul 1960 British Director 2012-08-06 UNTIL 2015-06-24 RESIGNED
MR MICHAEL DEAN EDWARDS May 1968 British Director 2015-06-23 UNTIL 2019-11-04 RESIGNED
DAVID ALAN GILL Aug 1957 British Director 1995-12-11 UNTIL 1997-01-31 RESIGNED
DAVID ROY GILLESPIE Jul 1947 British Director 2004-02-25 UNTIL 2006-08-14 RESIGNED
CATHERINE GORDON Dec 1959 English Director 2004-02-25 UNTIL 2006-09-20 RESIGNED
DAVID HOWELL Mar 1949 British Director 1998-01-05 UNTIL 2001-05-03 RESIGNED
HOWARD MALCOLM KLEIN Mar 1940 British Director RESIGNED
MALCOLM BARCLAY HEALD Sep 1955 British Director 1994-02-01 UNTIL 1995-12-11 RESIGNED
MR LANCE STUART MOIR Jan 1957 British Director 1997-01-31 UNTIL 1998-07-31 RESIGNED
MR COLIN BRYAN RICHARDS Jan 1969 British Director 2004-02-25 UNTIL 2006-10-24 RESIGNED
MR MARTYN JOHN SHAPTER Dec 1966 British Director 2011-07-13 UNTIL 2012-07-31 RESIGNED
COLIN RAYMOND STUMP Jan 1956 British Director 2007-06-07 UNTIL 2010-12-31 RESIGNED
GEOFREY GEORGE STONE Jul 1944 British Director RESIGNED
MR MATTHEW ANDREW BEARD Feb 1972 Australian Director 2011-07-13 UNTIL 2015-09-30 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Director 1995-10-31 UNTIL 2001-03-20 RESIGNED
MRS CLAIRE JOANNE WILSON Jun 1956 British Director 2007-10-01 UNTIL 2013-10-02 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2006-08-07 UNTIL 2011-07-15 RESIGNED
MR MARK GEOFFREY WRIGHT May 1960 British Director 2004-03-09 UNTIL 2006-06-23 RESIGNED
MR DARREN MEE Jul 1965 British Director 2006-08-07 UNTIL 2011-07-15 RESIGNED
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED Corporate Director 1997-07-02 UNTIL 2004-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darrell Andrew Wade 2016-04-06 7/1961 Melbourne   Victoria Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Mrs Anna Catherine Wade 2016-04-06 10/1960 Melbourne   Victoria Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Mr Geoffrey Bruce Manchester 2016-04-06 6/1960 Melbourne   Victoria Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Ms Linda Angel 2016-04-06 1/1964 Melbourne   Victoria Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FIRST CHOICE OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
OLYMPIC HOLIDAYS LIMITED G WAY, CRAWLE Dissolved... DORMANT 99999 - Dormant Company
PAGE & MOY TRAVEL LIMITED SPINNING FIELDS Dissolved... DORMANT 74990 - Non-trading company
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WORLDWIDE VOYAGES OF DISCOVERY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
JUST YOU HOLIDAYS LTD MARKET HARBOROUGH Dissolved... DORMANT 99999 - Dormant Company
CRUISE LINE DIRECT LTD MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
VOYAGES OF DISCOVERY LIMITED MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
TREK AMERICA TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
PB CONSULTANCY SERVICES LIMITED HORSHAM Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
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