Travel 1st Group Limited HEYWOOD


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.

Travel 1st Group Limited Address / Contact

Office Address 22 Hind Hill Street
Office Address2 Tops Business Centre
Town Heywood
Post code OL10 1AQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nichola C.

Position: Director

Appointed: 01 February 2024

Jenna W.

Position: Director

Appointed: 01 February 2024

Lee A.

Position: Director

Appointed: 26 July 2022

Lesley-Anne C.

Position: Director

Appointed: 18 October 2021

Kevin B.

Position: Director

Appointed: 21 September 2022

Resigned: 18 October 2023

Lee A.

Position: Director

Appointed: 02 July 2020

Resigned: 06 July 2021

Lee E.

Position: Director

Appointed: 02 July 2020

Resigned: 30 August 2022

Greg B.

Position: Director

Appointed: 02 July 2020

Resigned: 30 August 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets75 341706 488
Net Assets Liabilities-7 44033 577
Other
Version Production Software2 0222 023
Accrued Liabilities Not Expressed Within Creditors Subtotal72 740656 140
Creditors2 3709 551
Fixed Assets496947
Net Current Assets Liabilities72 971696 937
Total Assets Less Current Liabilities73 467697 884

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 29th January 2024
filed on: 31st, July 2024
Free Download (2 pages)

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