TRAVELIFE LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELIFE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAVELIFE LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TRAVELIFE LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 PARK STREET
LONDON
SE1 9EQ

This Company Originates in : United Kingdom
Previous trading names include:
ABTA (UK) LIMITED (until 01/03/2010)
ABTA LIMITED (until 06/07/2007)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FELICITY JEFFERIS-BOYD Apr 1985 British Director 2023-11-01 CURRENT
MRS CLAIRE ROSS Apr 1978 British Director 2022-03-14 CURRENT
MARK JOHN ERIC TANZER Sep 1960 British Director 2005-08-31 CURRENT
MS SARAH LOUISE UPTON Aug 1972 British Director 2018-07-18 CURRENT
MR PETER VILHELM GRANDELL Jun 1957 Swedish Director 2016-12-07 CURRENT
ABTA LIMITED Corporate Secretary 2011-10-19 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-12-11 UNTIL 1997-12-12 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-11 UNTIL 1997-12-12 RESIGNED
MR ANDREW VICTOR COOPER Apr 1960 British Director 2010-01-13 UNTIL 2014-10-10 RESIGNED
MR JOHN LESLIE DE VIAL Jun 1967 British Director 2010-01-13 UNTIL 2021-09-30 RESIGNED
MR TIM CHRISTIAN WILLIAMSON Dec 1969 British Director 2010-01-13 UNTIL 2010-09-21 RESIGNED
MRS CAROLYN WATSON Jul 1960 British Director 2020-01-01 UNTIL 2023-07-27 RESIGNED
IAN TEWSON REYNOLDS Dec 1943 British Director 1997-12-12 UNTIL 2005-08-31 RESIGNED
MR GARRY IAN WILSON May 1972 British Director 2012-01-03 UNTIL 2018-05-14 RESIGNED
MRS NICOLA JANE WRIGHT Mar 1973 British Director 2016-01-01 UNTIL 2019-12-31 RESIGNED
RICCARDO ANGELO NARDI British Secretary 1997-12-12 UNTIL 2004-03-24 RESIGNED
SIMON EDWARD BUNCE British Secretary 2004-03-24 UNTIL 2011-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abta Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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