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 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
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)
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 |
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 |