TRAVELMOOD LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
TRAVELMOOD LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TRAVELMOOD LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01934932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TRAVELMOOD LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01934932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TRAVELMOOD LIMITED - CRAWLEY
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS CHARLES WEHRLE | Nov 1993 | British | Director | 2024-01-17 | CURRENT |
| MRS JANET NORTHEY | Secretary | 2016-07-11 | CURRENT | ||
| MS HELEN ELIZABETH ADAMSON | Feb 1965 | British | Director | 2024-01-17 | CURRENT |
| MR MATHEW ROGER PRIOR | Apr 1969 | British | Director | 2010-11-01 UNTIL 2018-06-29 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2010-08-16 UNTIL 2012-10-10 | RESIGNED |
| JANNE MARIE VOUTIRAS | Oct 1962 | British | Secretary | RESIGNED | |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-06-06 UNTIL 2015-12-18 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2010-08-16 UNTIL 2012-10-18 | RESIGNED |
| MR ROSS CHARLES WEHRLE | Nov 1993 | British | Director | 2022-11-21 UNTIL 2023-11-29 | RESIGNED |
| IAN SIMKINS | Jun 1967 | British | Director | 2008-06-06 UNTIL 2010-10-27 | RESIGNED |
| COSTAS VOUTIRAS | Apr 1960 | British | Director | RESIGNED | |
| MR RICHARD JOHN PROSSER | Sep 1957 | British | Director | 2008-06-06 UNTIL 2010-07-19 | RESIGNED |
| MS HELEN ELIZABETH ADAMSON | Feb 1965 | British | Director | 2019-07-26 UNTIL 2023-11-29 | RESIGNED |
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2010-11-01 UNTIL 2014-10-31 | RESIGNED |
| MR MARK EDWARD O'REILLY | Jul 1979 | Irish | Director | 2021-05-14 UNTIL 2022-11-21 | RESIGNED |
| MR SAMUEL ALLAN MCCLOSKEY | Jul 1985 | British | Director | 2017-11-01 UNTIL 2019-07-26 | RESIGNED |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2008-06-06 UNTIL 2010-12-01 | RESIGNED |
| MS CAROLINE GARDNER | Oct 1969 | British | Director | 2014-10-30 UNTIL 2017-11-21 | RESIGNED |
| MS JAIME LOUISE EVANS | Jan 1977 | British | Director | 2019-11-04 UNTIL 2021-05-14 | RESIGNED |
| MS SALLY ANN COWDRY | May 1968 | British | Director | 2018-06-29 UNTIL 2024-01-17 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travelopia Adventure Limited | 2020-11-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travelopia Holdings Limited | 2016-04-06 - 2020-11-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |