Travel Direct Limited WALLINGTON


Travel Direct started in year 1991 as Private Limited Company with registration number 02628113. The Travel Direct company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Wallington at Cantium House. Postal code: SM6 0BP.

The company has 3 directors, namely Toni F., Simon H. and Jeremy G.. Of them, Toni F., Simon H., Jeremy G. have been with the company the longest, being appointed on 10 July 1992. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Travel Direct Limited Address / Contact

Office Address Cantium House
Office Address2 Railway Approach
Town Wallington
Post code SM6 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02628113
Date of Incorporation Wed, 10th Jul 1991
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jul 2023 (2023-07-01)
Last confirmation statement dated Fri, 17th Jun 2022

Company staff

Simon H.

Position: Secretary

Resigned:

Toni F.

Position: Director

Appointed: 10 July 1992

Simon H.

Position: Director

Appointed: 10 July 1992

Jeremy G.

Position: Director

Appointed: 10 July 1992

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Toni F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy G. This PSC owns 25-50% shares and has 25-50% voting rights.

Toni F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeremy G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, July 2023
Free Download (3 pages)

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