THE FREEDOM TRAVEL GROUP LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

THE FREEDOM TRAVEL GROUP LIMITED is a Private Limited Company from CANARY WHARF and has the status: Liquidation.
THE FREEDOM TRAVEL GROUP LIMITED was incorporated 20 years ago on 30/07/1999 and has the registered number: 03816981. The accounts status is FULL and accounts are next due on 30/06/2020.

THE FREEDOM TRAVEL GROUP LIMITED - CANARY WHARF

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

KPMG LLP, 15
CANARY WHARF
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
ALL STARS TRAVEL LIMITED (until 28/11/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
SHIRLEY BRADLEY British Secretary 2011-10-01 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-11-07 CURRENT
PHILIP JOHN AIRD MASH Apr 1975 British Director 2011-10-01 UNTIL 2013-01-11 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-14 UNTIL 2014-05-29 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Director 2007-10-15 UNTIL 2011-06-30 RESIGNED
MR KERRY JOSEPH COSTELLO Jan 1947 British Director 2008-04-24 UNTIL 2010-10-22 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-22 UNTIL 2019-06-14 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 1999-12-22 UNTIL 2011-10-01 RESIGNED
MR PETER LESLIE HEALEY Jul 1951 British Director 2008-04-28 UNTIL 2011-02-10 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2013-01-14 UNTIL 2018-11-22 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-10-01 UNTIL 2013-01-11 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2007-10-15 UNTIL 2011-10-01 RESIGNED
MR GRAEME PAUL KNOWLES Jan 1960 British Director 1999-12-22 UNTIL 2001-10-01 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-01 UNTIL 2013-01-11 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2008-01-13 UNTIL 2011-10-01 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2007-12-03 UNTIL 2007-12-03 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2005-02-21 UNTIL 2007-12-03 RESIGNED
MR ALISTAIR MARK ROWLAND Aug 1967 British Director 2006-06-12 UNTIL 2007-12-07 RESIGNED
MICHAEL RUSSELL Feb 1966 Director 2001-10-01 UNTIL 2003-02-08 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-01-11 UNTIL 2013-02-21 RESIGNED
DAREN WALLIS Sep 1969 Director 2003-02-08 UNTIL 2005-02-18 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-07-30 UNTIL 1999-12-22 RESIGNED
JOANNA RUBINSTEIN WILD Jul 1968 British Director 2013-03-14 UNTIL 2015-01-09 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director 1999-12-22 UNTIL 2002-09-06 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-07-30 UNTIL 1999-12-22 RESIGNED
MICHAEL RUSSELL Feb 1966 Secretary 2001-10-01 UNTIL 2003-02-08 RESIGNED
MR MARK CHRISTOPHER NEVIN Aug 1957 British Secretary 2005-02-21 UNTIL 2007-12-03 RESIGNED
MR GRAEME PAUL KNOWLES Jan 1960 British Secretary 1999-12-22 UNTIL 2001-11-01 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2011-06-17 UNTIL 2011-10-01 RESIGNED
MISS KATHERINE ELIZABETH ELDRIDGE May 1981 Secretary 2007-12-03 UNTIL 2011-06-17 RESIGNED
DAREN WALLIS Sep 1969 Secretary 2003-02-08 UNTIL 2005-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Travel Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE NUMBER 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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ALL LEISURE HOLIDAYS LIMITED MANCHESTER ... FULL 50100 - Sea and coastal passenger water transport
BLUE SEA OVERSEAS INVESTMENTS LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 19 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUZZARD LEISURE LIMITED PETERBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAROUSEL RESORTS INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLOSE NUMBER 29 LIMITED PETERBOROUGH Dissolved... FULL 79110 - Travel agency activities
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ALL DISCOVERY CRUISING LIMITED MARKET HARBOROUGH Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
MAWASEM LIMITED STAFFORD Active FULL 79909 - Other reservation service activities n.e.c.
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ATHOLL SHIPPING CORPORATION NASSAU BAHAMAS Active FULL None Supplied

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