Independent Travel Experts started in year 2011 as Private Limited Company with registration number 07701813. The Independent Travel Experts company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Woking at St Andrews House. Postal code: GU21 6EB.
The company has one director. Gary L., appointed on 12 July 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark S. who worked with the the company until 18 January 2016.
| Office Address | St Andrews House |
| Office Address2 | West Street |
| Town | Woking |
| Post code | GU21 6EB |
| Country of origin | United Kingdom |
| Registration Number | 07701813 |
| Date of Incorporation | Tue, 12th Jul 2011 |
| Industry | Travel agency activities |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 12 July 2011
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is The Travel Network Group Limited from Woking, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Travel Network Group Limited that entered Woking, England 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 Travel Network Group Limited
St Andrews House West Street, Woking, Surrey, GU21 6EB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07789231 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Travel Network Group Limited
2 Crown Square, Woking, Surrey, GU21 6HR, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07789231 |
| Notified on | 16 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 20, 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (3 pages) |
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