Travel 1st Group Limited is a private limited company that can be found at 22 Hind Hill Street, Tops Business Centre, Heywood OL10 1AQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-02, this 4-year-old company is run by 4 directors.
Director Nichola C., appointed on 01 February 2024. Director Jenna W., appointed on 01 February 2024. Director Lee A., appointed on 26 July 2022.
The company is officially categorised as "travel agency activities" (Standard Industrial Classification: 79110).
The last confirmation statement was sent on 2023-07-01 and the date for the subsequent filing is 2024-07-15. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 22 Hind Hill Street |
| Office Address2 | Tops Business Centre |
| Town | Heywood |
| Post code | OL10 1AQ |
| Country of origin | United Kingdom |
| Registration Number | 12713590 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Travel agency activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (184 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 18 October 2021
The register of PSCs that own or have control over the company consists of 8 names. As we researched, there is Lesley-Anne C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lee A. This PSC has significiant influence or control over the company,. The third one is Nichola C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Lesley-Anne C.
| Notified on | 15 December 2022 |
| Nature of control: |
significiant influence or control |
Lee A.
| Notified on | 15 December 2022 |
| Nature of control: |
significiant influence or control |
Nichola C.
| Notified on | 1 February 2024 |
| Ceased on | 1 July 2024 |
| Nature of control: |
25-50% shares |
Jenna W.
| Notified on | 1 February 2024 |
| Ceased on | 1 July 2024 |
| Nature of control: |
25-50% shares |
Kevin B.
| Notified on | 15 December 2022 |
| Ceased on | 18 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee E.
| Notified on | 2 July 2020 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Greg B.
| Notified on | 2 July 2020 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee A.
| Notified on | 2 July 2020 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 75 341 | 706 488 |
| Net Assets Liabilities | -7 440 | 33 577 |
| Other | ||
| Version Production Software | 2 022 | 2 023 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 72 740 | 656 140 |
| Creditors | 2 370 | 9 551 |
| Fixed Assets | 496 | 947 |
| Net Current Assets Liabilities | 72 971 | 696 937 |
| Total Assets Less Current Liabilities | 73 467 | 697 884 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 29th January 2024 filed on: 31st, July 2024 |
persons with significant control | Free Download (2 pages) |
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