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ITC TRAVEL GROUP LIMITED - Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom
Company Information
- Company registration number
- 08687765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgetown House
- Lower Bridge Street
- Chester
- CH1 1RU
- United Kingdom Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom UK
Management
- Managing Directors
- AIRD-MASH, Phillip
- HINKSON, Judith Ellis
- PICKERING, Emma Victoria
- RUSHBROOKE, Matthew James
- SHARPLES, Alexis Eve
- SMITH, Lisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-12
- Age Of Company 2013-09-12 10 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Bliss Bidco
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITC LUXURY TRAVEL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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ITC TRAVEL GROUP LIMITED Company Description
- ITC TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08687765. Its current trading status is "live". It was registered 2013-09-12. It was previously called ITC LUXURY TRAVEL GROUP LIMITED. It has declared SIC or NACE codes as "79120". It has 6 directors It can be contacted at Bridgetown House .
Get ITC TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itc Travel Group Limited - Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom
- 2013-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-full (2022-04-19) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2021-04-30) - AA
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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change-person-director-company-with-change-date (2020-07-09) - CH01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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resolution (2017-04-26) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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capital-variation-of-rights-attached-to-shares (2016-09-09) - SH10
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resolution (2016-09-12) - RESOLUTIONS
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resolution (2016-09-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-19) - SH08
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capital-variation-of-rights-attached-to-shares (2016-09-19) - SH10
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confirmation-statement-with-updates (2016-09-22) - CS01
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resolution (2016-09-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-29) - SH08
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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accounts-with-accounts-type-group (2016-11-17) - AA
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capital-allotment-shares (2016-09-19) - SH01
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mortgage-satisfy-charge-full (2016-09-02) - MR04
keyboard_arrow_right 2015
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resolution (2015-01-03) - RESOLUTIONS
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memorandum-articles (2015-01-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-09) - MR01
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accounts-with-accounts-type-dormant (2015-05-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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accounts-with-accounts-type-group (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-14) - AA01
keyboard_arrow_right 2014
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resolution (2014-08-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-09) - MR01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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appoint-person-secretary-company-with-name (2014-01-28) - AP03
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termination-director-company-with-name (2014-01-27) - TM01
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termination-secretary-company-with-name (2014-01-27) - TM02
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capital-name-of-class-of-shares (2014-08-20) - SH08
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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capital-allotment-shares (2014-08-20) - SH01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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change-of-name-notice (2014-09-09) - CONNOT
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certificate-change-of-name-company (2014-09-09) - CERTNM
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appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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capital-allotment-shares (2014-10-02) - SH01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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capital-allotment-shares (2014-10-23) - SH01
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mortgage-create-with-deed (2014-10-27) - MR01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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resolution (2014-09-07) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-09-12) - NEWINC