Founded in 2001, The Original Travel House, classified under reg no. 04281897 is an active company. Currently registered at Morgans Hotels Limited SA1 1RR, Swansea the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 14th January 2005 The Original Travel House Limited is no longer carrying the name Jaxx Travel.
The company has 2 directors, namely Kenneth C., Irene H.. Of them, Kenneth C., Irene H. have been with the company the longest, being appointed on 23 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Louisa M. who worked with the the company until 4 April 2016.
| Office Address | Morgans Hotels Limited |
| Office Address2 | Somerset Place |
| Town | Swansea |
| Post code | SA1 1RR |
| Country of origin | United Kingdom |
| Registration Number | 04281897 |
| Date of Incorporation | Wed, 5th Sep 2001 |
| Industry | Travel agency activities |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (43 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 23 November 2023
Position: Director
Appointed: 23 November 2023
The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Hays Travel Limited from Sunderland, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Travel House Holdings Limited that put Swansea, Wales as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jacob H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Hays Travel Limited
Gilbridge House Keel Square, Sunderland, Tyne And Wear, SR1 3HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01990682 |
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travel House Holdings Limited
Morgans Hotel Somerset Place, Swansea, SA1 1RR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05313490 |
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jacob H.
| Notified on | 9 October 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
Martin M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Jaxx Travel | January 14, 2005 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 547 873 | 2 086 111 | 1 169 593 | 1 018 113 |
| Current Assets | 3 429 606 | 2 783 087 | 2 171 928 | 1 563 590 |
| Debtors | 881 733 | 696 976 | 1 002 335 | 545 477 |
| Net Assets Liabilities | 2 257 505 | 1 459 694 | 1 131 364 | 544 756 |
| Other Debtors | 401 918 | 340 414 | 664 471 | 503 135 |
| Property Plant Equipment | 996 330 | 946 303 | 921 027 | 680 890 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 533 954 | 585 513 | 131 282 | 172 047 |
| Amounts Owed By Associates | 449 150 | 330 120 | 336 000 | |
| Amounts Owed By Group Undertakings | 184 | 234 | ||
| Amounts Owed To Group Undertakings | 15 415 | 650 | ||
| Average Number Employees During Period | 99 | 106 | 96 | 68 |
| Bank Borrowings Overdrafts | 816 667 | 616 667 | ||
| Creditors | 2 317 867 | 2 045 466 | 816 667 | 616 667 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 509 870 | 14 309 | ||
| Disposals Investment Property Fair Value Model | 156 745 | |||
| Disposals Property Plant Equipment | 509 869 | 272 720 | ||
| Fixed Assets | 1 153 075 | 946 303 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 559 | 55 639 | 55 074 | |
| Investment Property | 156 745 | |||
| Investment Property Fair Value Model | 156 745 | |||
| Net Current Assets Liabilities | 1 111 739 | 737 621 | 1 216 234 | 734 763 |
| Other Creditors | 2 081 417 | 1 957 922 | 283 950 | 413 200 |
| Other Taxation Social Security Payable | 118 121 | 9 239 | 34 593 | 48 321 |
| Property Plant Equipment Gross Cost | 1 530 284 | 1 531 816 | 1 052 309 | 852 937 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 309 | 224 230 | 189 230 | 254 230 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 532 | 30 362 | 73 348 | |
| Total Assets Less Current Liabilities | 2 264 814 | 1 683 924 | 2 137 261 | 1 415 653 |
| Trade Creditors Trade Payables | 72 652 | 54 760 | 133 866 | 134 658 |
| Trade Debtors Trade Receivables | 30 665 | 26 442 | 1 680 | 42 108 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023 |
accounts | Free Download (11 pages) |
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