TRAVEL ONLINE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL ONLINE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVEL ONLINE GROUP LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10070574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRAVEL ONLINE GROUP LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR REGUS NEWS BUILDING
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BREWER Feb 1984 British Director 2016-03-18 CURRENT
MR NIKOLAI ZYGMUNT KAYA VON STARANBURG NIEDENTHAL Jun 1984 British Director 2020-11-24 CURRENT
MR JAMES COLVIN Sep 1983 British Director 2017-10-01 UNTIL 2022-06-07 RESIGNED
POMFREY CREED ACCOUNTANTS LTD Corporate Secretary 2017-01-18 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Brewer 2016-04-06 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSU: LOVE, SUPPORT, UNITE AFRICA LTD HOLYHEAD WALES Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CURRENCYONLINEGROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TRAVEL ONLINE LIMITED LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
CRYMBO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CURRENCY CONSULTING LTD WELLING ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
TRAVEL ONLINE GROUP LIMITED xbrl 2023-12-29 31-03-2023 £219,509 Cash £596 equity
TRAVEL ONLINE GROUP LIMITED xbrl 2022-12-29 31-03-2022 £190,845 Cash £356 equity
TRAVEL ONLINE GROUP LIMITED xbrl 2021-12-15 31-03-2021 £172,199 Cash £356 equity
TRAVEL ONLINE GROUP LIMITED xbrl 2020-04-28 31-03-2020 £133,407 Cash £4,483 equity
TRAVEL ONLINE GROUP LIMITED xbrl 2019-08-09 31-03-2019 £184,355 Cash £6,587 equity
TRAVEL ONLINE GROUP LIMITED xbrl 2018-12-18 31-03-2018 £87,064 Cash £2,208 equity
TRAVEL ONLINE GROUP LIMITED xbrl 2017-06-02 31-03-2017 £43,874 Cash £983 equity

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