ACTIVE TRAVEL GROUP MIDCO LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
ACTIVE TRAVEL GROUP MIDCO LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
ACTIVE TRAVEL GROUP MIDCO LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522918. The accounts status is SMALL and accounts are next due on 31/01/2025.
ACTIVE TRAVEL GROUP MIDCO LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10522918. The accounts status is SMALL and accounts are next due on 31/01/2025.
ACTIVE TRAVEL GROUP MIDCO LIMITED - RICHMOND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 3437 LIMITED (until 20/07/2018)
HAMSARD 3437 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 2017-05-10 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-12-13 UNTIL 2017-05-10 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-12-13 UNTIL 2017-05-10 | RESIGNED | ||
| ASHLEY BROOMBERG | Dec 1965 | British | Director | 2017-05-10 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamsard 3435 Limited | 2017-08-31 | 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 - 2017-08-31 | 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 | -4,197,601 equity |
| ACCOUNTS - Final Accounts | 2022-12-23 | 30-04-2022 | -3,133,036 equity |
| ACCOUNTS - Final Accounts | 2022-01-20 | 30-04-2021 | -2,259,507 equity |
| ACCOUNTS - Final Accounts | 2020-10-16 | 30-04-2020 | -1,206,249 equity |
| ACCOUNTS - Final Accounts | 2020-01-25 | 30-04-2019 | -270,814 equity |