THE FREEDOM TRAVEL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE FREEDOM TRAVEL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE FREEDOM TRAVEL GROUP LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816981. The accounts status is FULL and accounts are next due on 30/09/2020.
THE FREEDOM TRAVEL GROUP LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816981. The accounts status is FULL and accounts are next due on 30/09/2020.
THE FREEDOM TRAVEL GROUP LIMITED - LONDON
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 | 30/09/2018 | 30/09/2020 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2019 | 23/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHIRLEY BRADLEY | British | Secretary | 2011-10-01 | CURRENT | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-11-07 | CURRENT | ||
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
DAREN WALLIS | Sep 1969 | British | Secretary | 2003-02-08 UNTIL 2005-02-18 | RESIGNED |
MISS KATHERINE ELIZABETH ELDRIDGE | May 1981 | British | Secretary | 2007-12-03 UNTIL 2011-06-17 | 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 | ||
MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Secretary | 2005-02-21 UNTIL 2007-12-03 | RESIGNED |
MICHAEL RUSSELL | Feb 1966 | British | Secretary | 2001-10-01 UNTIL 2003-02-08 | RESIGNED |
EVERSECRETARY LIMITED | Nominee Secretary | 1999-07-30 UNTIL 1999-12-22 | 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 |
DAREN WALLIS | Sep 1969 | British | Director | 2003-02-08 UNTIL 2005-02-18 | RESIGNED |
DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2013-01-11 UNTIL 2013-02-21 | RESIGNED |
MICHAEL RUSSELL | Feb 1966 | British | Director | 2001-10-01 UNTIL 2003-02-08 | 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 |
MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2007-12-03 UNTIL 2007-12-03 | RESIGNED |
MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2008-01-13 UNTIL 2011-10-01 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-10-01 UNTIL 2013-01-11 | RESIGNED |
MR GRAEME PAUL KNOWLES | Jan 1960 | British | Director | 1999-12-22 UNTIL 2001-10-01 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2007-10-15 UNTIL 2011-10-01 | 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 | 2013-01-14 UNTIL 2018-11-22 | RESIGNED |
MR PETER LESLIE HEALEY | Jul 1951 | British | Director | 2008-04-28 UNTIL 2011-02-10 | RESIGNED |
MR MICHAEL DAVID GREENACRE | Jun 1948 | British | Director | 1999-12-22 UNTIL 2011-10-01 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
MR KERRY JOSEPH COSTELLO | Jan 1947 | British | Director | 2008-04-24 UNTIL 2010-10-22 | RESIGNED |
MR NEIL BRAITHWAITE | Aug 1959 | British | Director | 2007-10-15 UNTIL 2011-06-30 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-03-14 UNTIL 2014-05-29 | RESIGNED |
PHILIP JOHN AIRD MASH | Apr 1975 | British | Director | 2011-10-01 UNTIL 2013-01-11 | 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 |