ITC TRAVEL GROUP LIMITED - CHESTER


Company Profile Company Filings

Overview

ITC TRAVEL GROUP LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
ITC TRAVEL GROUP LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08687765. The accounts status is FULL and accounts are next due on 31/01/2025.

ITC TRAVEL GROUP LIMITED - CHESTER

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BRIDGETOWN HOUSE
CHESTER
CH1 1RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ITC LUXURY TRAVEL GROUP LIMITED (until 26/04/2017)
MANDACO 784 LIMITED (until 09/09/2014)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES RUSHBROOKE Apr 1974 British Director 2021-04-26 CURRENT
MRS EMMA VICTORIA PICKERING Aug 1979 British Director 2016-10-06 CURRENT
ALEXIS SHARPLES May 1984 British Director 2021-04-26 CURRENT
LISA SMITH Jan 1975 British Director 2020-06-23 CURRENT
MRS JUDITH ELLIS HINKSON Jun 1970 British Director 2016-08-26 CURRENT
PHILLIP AIRD-MASH Apr 1975 British Director 2020-06-23 CURRENT
MS SHARON JEAN BOWEN Secretary 2014-01-27 UNTIL 2014-08-04 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2013-09-12 UNTIL 2014-01-27 RESIGNED
KARL LLOYD British Secretary 2014-08-04 UNTIL 2016-08-26 RESIGNED
SARAH LOUISE ROBERTS May 1979 British Director 2016-08-26 UNTIL 2021-03-30 RESIGNED
MR MAL BARRITT Dec 1972 British Director 2017-11-22 UNTIL 2019-07-29 RESIGNED
MS SHARON JEAN PINDAR Aug 1967 British Director 2014-01-27 UNTIL 2016-08-26 RESIGNED
MR PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2014-01-27 UNTIL 2016-08-26 RESIGNED
MR KARL LLOYD Jul 1973 British Director 2014-08-04 UNTIL 2016-08-26 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2013-09-12 UNTIL 2014-01-27 RESIGNED
MR DANIEL ACARNLEY Aug 1981 British Director 2018-11-28 UNTIL 2023-12-31 RESIGNED
MRS JENNIFER ISABEL ATKINSON Apr 1975 British Director 2014-08-04 UNTIL 2019-09-19 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2013-09-12 UNTIL 2014-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bliss Bidco 2016-08-25 Chester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSE RACING ABROAD LIMITED CHESTER UNITED KINGDOM Active DORMANT 79120 - Tour operator activities
REGENT HOLIDAYS (U.K.) LIMITED CHESTER UNITED KINGDOM Active SMALL 79120 - Tour operator activities
INTERNATIONAL TRAVEL CONNECTIONS LIMITED CHESTER ENGLAND Active FULL 79120 - Tour operator activities
DEVA TRAVEL AND TOURS LIMITED CHESTER UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
ACUITY SECRETARIES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
SUPERLARGE LIMITED CHESTER UNITED KINGDOM Active DORMANT 79120 - Tour operator activities
INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED CHESTER UNITED KINGDOM Active SMALL 79120 - Tour operator activities
CARDIFF ICE ARENA LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
WESTERN AND ORIENTAL TRAVEL LIMITED CHESTER UNITED KINGDOM Active FULL 79120 - Tour operator activities
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD PENARTH WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AWS (NEATH) LTD RICHMOND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AURORA GLOBAL SERVICES LIMITED CORSHAM Dissolved... NO ACCOUNTS FILED 62030 - Computer facilities management activities
WESTMORELAND PROPERTY INVESTMENT AND DEVELOPMENTS LIMITED WARRINGTON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLISS TOPCO LIMITED CHESTER UNITED KINGDOM Active FULL 79120 - Tour operator activities
BLISS BIDCO LIMITED CHESTER UNITED KINGDOM Active FULL 79120 - Tour operator activities
TI KAYE LIMITED CHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLISS NEWCO LIMITED CHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ITC LUXURY TRAVEL GROUP LIMITED 2015-05-14 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSE RACING ABROAD LIMITED CHESTER UNITED KINGDOM Active DORMANT 79120 - Tour operator activities
REGENT HOLIDAYS (U.K.) LIMITED CHESTER UNITED KINGDOM Active SMALL 79120 - Tour operator activities
SUPERLARGE LIMITED CHESTER UNITED KINGDOM Active DORMANT 79120 - Tour operator activities
THREE KINGS STUDIOS LTD CHESTER Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WESTERN AND ORIENTAL TRAVEL LIMITED CHESTER UNITED KINGDOM Active FULL 79120 - Tour operator activities
BLISS TOPCO LIMITED CHESTER UNITED KINGDOM Active FULL 79120 - Tour operator activities
BLISS BIDCO LIMITED CHESTER UNITED KINGDOM Active FULL 79120 - Tour operator activities
OBSCURE COFFEE LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BLISS NEWCO LIMITED CHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.