TREK AMERICA TRAVEL LIMITED - CRAWLEY


Company Profile Company Filings

Overview

TREK AMERICA TRAVEL LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TREK AMERICA TRAVEL LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803471. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TREK AMERICA TRAVEL LIMITED - CRAWLEY

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 30/09/2022 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
RICHARD WILLIAM ISAACS Jul 1975 British Director 2018-01-23 CURRENT
MR SAMUEL MICHAEL SEWARD Jul 1979 British Director 2019-12-02 CURRENT
RICHARD HANSON Jun 1969 American Director 2012-08-06 UNTIL 2019-12-02 RESIGNED
MR DARREN MEE Jul 1965 British Director 2006-08-07 UNTIL 2011-07-15 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2006-08-07 UNTIL 2011-07-15 RESIGNED
MRS CLAIRE JOANNE WILSON Jun 1956 British Director 2011-07-13 UNTIL 2012-08-07 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2003-06-18 UNTIL 2011-07-15 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2003-06-18 UNTIL 2015-12-18 RESIGNED
MARTYN JOHN SHAPTER Dec 1966 British Director 2007-12-03 UNTIL 2009-06-15 RESIGNED
MR COLIN BRYAN RICHARDS Jan 1969 British, Director 2003-06-18 UNTIL 2006-10-24 RESIGNED
MR MARTYN JOHN SHAPTER Dec 1966 British Director 2011-07-13 UNTIL 2012-07-31 RESIGNED
HANS BERNARD LAGERWEIJ May 1972 Dutch Director 2015-06-23 UNTIL 2017-08-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-18 UNTIL 2003-06-18 RESIGNED
MR PAUL CHRISTOPHER HAWKES Mar 1975 British Director 2009-06-15 UNTIL 2011-07-15 RESIGNED
DAVID ROY GILLESPIE Jul 1947 British Director 2003-06-18 UNTIL 2006-08-14 RESIGNED
MR IAN STUART FINLAY Aug 1973 British Director 2009-06-15 UNTIL 2011-07-15 RESIGNED
SAMANTHA JANE COX Dec 1973 British Director 2009-06-15 UNTIL 2011-07-15 RESIGNED
PETER JAMES BURRELL Jul 1960 British Director 2012-08-06 UNTIL 2018-01-23 RESIGNED
MATTHEW BERNA Oct 1969 American Director 2006-08-07 UNTIL 2007-12-03 RESIGNED
MR MATTHEW ANDREW BEARD Feb 1972 Australian Director 2011-07-13 UNTIL 2015-07-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-18 UNTIL 2003-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelopia Adventure Limited 2021-01-11 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trek Investco Limited 2016-04-06 - 2021-01-11 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXODUS TRAVELS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
INTREPID TRAVEL UK LIMITED LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
INTREPID TRAVEL GROUP UK LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
ANDANTE TRAVELS LIMITED WHADDON Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
BRITISH ACTIVITY PROVIDERS ASSOCIATION HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE IMAGINATIVE TRAVELLER LIMITED G WAY, CRAWLE Dissolved... FULL 79110 - Travel agency activities
FRANCOTEL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
A & C TRAVEL LIMITED SALISBURY ENGLAND Active DORMANT 79120 - Tour operator activities
PEAK ADVENTURE TRAVEL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TREK INVESTCO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEREGRINE TOURS LIMITED LONDON ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
REAL TRAVEL LIMITED CRAWLEY Dissolved... FULL 79110 - Travel agency activities
EXPERIENCE ENGLISH LIMITED MANCHESTER ... AUDITED ABRIDGED 85320 - Technical and vocational secondary education
HEADWATER HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CBQ NO. 2 (UK) LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
INTREPID ADVENTURES LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
ADVENTURE TRANSPORT LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
MY ADVENTURE STORE (UK) LIMITED NEW MALDEN Dissolved... FULL 79110 - Travel agency activities
EAC LANGUAGE CENTRES (UK) LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELOPIA ADVENTURE LIMITED CRAWLEY UNITED KINGDOM Active GROUP 74990 - Non-trading company
TRAVELMOOD LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TRAVELBOUND EUROPEAN TOURS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRAVEL CLASS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
TREK INVESTCO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TTSS TRANSPORTATION LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TRAVELOPIA CONTRACT SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRAVELOPIA HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TTSS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities