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Travel Vogue Limited LEATHERHEAD,

Founded in 1993, Travel Vogue, classified under reg no. 02857123 is an active company. Currently registered at Brunswick House Regent Park KT22 7LU, Leatherhead, the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Andrew B., appointed on 28 September 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Travel Vogue Limited Address / Contact

Office Address Brunswick House Regent Park
Office Address2 297 Kingston Road
Town Leatherhead,
Post code KT22 7LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02857123
Date of Incorporation Mon, 27th Sep 1993
Industry Travel agency activities
Industry Tour operator activities
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (60 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 28 September 2020

Melike G.

Position: Director

Appointed: 25 September 2020

Resigned: 07 August 2023

Kanapathipillai S.

Position: Director

Appointed: 15 March 2002

Resigned: 26 September 2020

Andrew B.

Position: Secretary

Appointed: 27 March 1996

Resigned: 26 September 2020

Nicholas G.

Position: Director

Appointed: 04 December 1995

Resigned: 06 October 2003

Andrew B.

Position: Director

Appointed: 19 November 1993

Resigned: 26 September 2020

Susan M.

Position: Secretary

Appointed: 28 September 1993

Resigned: 07 June 1996

Nicholas G.

Position: Director

Appointed: 27 September 1993

Resigned: 19 November 1993

John L.

Position: Secretary

Appointed: 27 September 1993

Resigned: 28 September 1993

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Set Travel B.v. from Amsterdam, Netherlands. The abovementioned PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ax Girisim Danismanligi Anonim Sirketi that entered Antalya, Turkey as the official address. This PSC has a legal form of "an anonim sirket", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Omer B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Set Travel B.V.

25 Laarderhoogtweg, Amsterdam, PO Box 1101EB, Netherlands

Legal authority Besloten Vennootschap
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Amsterdam
Registration number 864930070
Notified on 1 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ax Girisim Danismanligi Anonim Sirketi

N/A Sogucaksu Mahallesi Susam, S.K No:3 Aksu, Antalya, Turkey

Legal authority Turkish Commercial Code
Legal form Anonim Sirket
Country registered Turkey
Place registered Turkish Trade Registry/Companies Registry
Registration number Antalya/108636
Notified on 29 October 2021
Ceased on 1 April 2023
Nature of control: 75,01-100% shares

Omer B.

Notified on 26 September 2020
Ceased on 29 October 2021
Nature of control: 75,01-100% shares

Kanapathipillai S.

Notified on 15 April 2016
Ceased on 26 September 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand78 64322 991104 160212 196133 799203 394320 377342 033463 548
Current Assets633 007645 305620 641460 681290 854257 822597 747545 746694 142
Debtors554 364622 314516 481248 485157 05554 428277 370203 713230 594
Net Assets Liabilities526 087537 856486 746497 233126 767-1 32379 119267 843530 718
Other Debtors319 995298 390218 975247 359153 4186 655   
Property Plant Equipment732 039730 731729 620729 901317 66424 25023 05767 95762 522
Other
Accumulated Depreciation Impairment Property Plant Equipment69 85071 15865 26466 42368 07469 47670 66987 695106 650
Additions Other Than Through Business Combinations Property Plant Equipment   1 44020 728    
Average Number Employees During Period 333444617
Bank Borrowings Overdrafts102 45485 65217 22618 552127 17046 85715 26437 86817 681
Corporation Tax Payable  5 4315 387 29 016-14 031-14 031 
Creditors223 273202 277612 684458 631203 62446 85746 85727 44217 681
Depreciation Rate Used For Property Plant Equipment   1515    
Increase From Depreciation Charge For Year Property Plant Equipment 1 308 1 1591 6511 4021 19317 02618 955
Net Current Assets Liabilities17 3219 4027 9572 05012 72721 28481 467134 143181 363
Other Creditors120 819116 625291 960431 71676 454198 448 15 63318 577
Other Taxation Social Security Payable2 9396 2963 0602 9761 0745 2794 0384 99314 471
Property Plant Equipment Gross Cost801 889 794 884796 324385 73893 72693 726155 652169 172
Provisions For Liabilities Balance Sheet Subtotal  58 08258 082     
Total Assets Less Current Liabilities749 360740 133737 577731 951330 39145 534125 976295 285548 399
Total Increase Decrease From Revaluations Property Plant Equipment    -431 314    
Trade Creditors Trade Payables319 486321 424295 007  6523 43447 87672 372
Trade Debtors Trade Receivables234 369323 924297 5061 1263 637   8 705
Accrued Liabilities Deferred Income     198 448505 403272 998371 468
Accumulated Amortisation Impairment Intangible Assets      5 36313 22554 848
Fixed Assets     24 25044 509161 142367 036
Increase From Amortisation Charge For Year Intangible Assets      5 3637 86241 623
Intangible Assets      21 45293 185304 514
Intangible Assets Gross Cost      26 815106 410359 362
Nominal Value Shares Issued Specific Share Issue      111
Number Shares Issued Fully Paid      176 000576 0001 482 167
Par Value Share      111
Prepayments     47 490277 370191 747208 559
Profit Loss     251 910-39 558-211 276-643 292
Recoverable Value-added Tax     283 11 96613 330
Total Additions Including From Business Combinations Intangible Assets      26 81579 595252 952
Total Additions Including From Business Combinations Property Plant Equipment       61 92613 520
Disposals Property Plant Equipment     292 012   
Dividends Paid     380 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2024
filed on: 24th, June 2024 		Free Download (10 pages)

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