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Travelife Limited LONDON

Travelife started in year 1996 as Private Limited Company with registration number 03290532. The Travelife company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 30 Park Street. Postal code: SE1 9EQ. Since Monday 1st March 2010 Travelife Limited is no longer carrying the name Abta (UK).

The company has 5 directors, namely Felicity J., Claire R. and Sarah U. and others. Of them, Mark T. has been with the company the longest, being appointed on 31 August 2005 and Felicity J. has been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Travelife Limited Address / Contact

Office Address 30 Park Street
Town London
Post code SE1 9EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03290532
Date of Incorporation Wed, 11th Dec 1996
Industry Activities of other membership organizations n.e.c.
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Felicity J.

Position: Director

Appointed: 01 November 2023

Claire R.

Position: Director

Appointed: 14 March 2022

Sarah U.

Position: Director

Appointed: 18 July 2018

Peter G.

Position: Director

Appointed: 07 December 2016

Abta Limited

Position: Corporate Secretary

Appointed: 19 October 2011

Mark T.

Position: Director

Appointed: 31 August 2005

Carolyn W.

Position: Director

Appointed: 01 January 2020

Resigned: 27 July 2023

Nicola W.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2019

Garry W.

Position: Director

Appointed: 03 January 2012

Resigned: 14 May 2018

John D.

Position: Director

Appointed: 13 January 2010

Resigned: 30 September 2021

Andrew C.

Position: Director

Appointed: 13 January 2010

Resigned: 10 October 2014

Tim W.

Position: Director

Appointed: 13 January 2010

Resigned: 21 September 2010

Simon B.

Position: Secretary

Appointed: 24 March 2004

Resigned: 19 October 2011

Riccardo N.

Position: Secretary

Appointed: 12 December 1997

Resigned: 24 March 2004

Ian R.

Position: Director

Appointed: 12 December 1997

Resigned: 31 August 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1996

Resigned: 12 December 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 1996

Resigned: 12 December 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Abta Limited from London, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Abta Limited

30 Park Street, London, SE1 9EQ, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 00551311
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Abta (UK) March 1, 2010
Abta July 6, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 22nd, March 2023 		Free Download (16 pages)

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