ACTIVE TRAVEL GROUP BIDCO LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
ACTIVE TRAVEL GROUP BIDCO LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
ACTIVE TRAVEL GROUP BIDCO LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522779. The accounts status is SMALL and accounts are next due on 31/01/2025.
ACTIVE TRAVEL GROUP BIDCO LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522779. The accounts status is SMALL and accounts are next due on 31/01/2025.
ACTIVE TRAVEL GROUP BIDCO LIMITED - RICHMOND
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
NUCLEUS HOUSE 2ND FLOOR
RICHMOND
TW9 2JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3434 LIMITED (until 20/07/2018)
HAMSARD 3434 LIMITED (until 20/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MCILRATH | Apr 1968 | British | Director | 2019-08-22 | CURRENT |
JUSTIN HASCHEL MALTZ | Jan 1969 | British | Director | 2017-08-31 | CURRENT |
MR CRAIG MURRAY BURTON | Mar 1979 | British | Director | 2017-08-31 | CURRENT |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2016-12-13 UNTIL 2017-04-12 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-12-13 UNTIL 2017-04-12 | RESIGNED | ||
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-12-13 UNTIL 2017-04-12 | RESIGNED | ||
MR ASHLEY DAN BROOMBERG | Dec 1969 | British | Director | 2017-04-12 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Travel Group Midco Limited | 2017-08-23 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hamsard 3435 Limited | 2017-04-12 - 2017-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Squire Patton Boggs Directors Limited | 2016-12-13 - 2017-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-18 | 30-04-2023 | 339,639 Cash 9,078,670 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 30-04-2022 | 6,697 Cash 9,249,659 equity |
ACCOUNTS - Final Accounts | 2022-01-20 | 30-04-2021 | 4,445 Cash 9,256,960 equity |
ACCOUNTS - Final Accounts | 2020-10-16 | 30-04-2020 | 97,023 Cash 9,290,751 equity |
ACCOUNTS - Final Accounts | 2020-01-25 | 30-04-2019 | 177,840 Cash 9,286,705 equity |