Travel2trade Limited ELMSTONE HARDWICKE


Travel2trade Limited is a private limited company situated at Journey Head Office Elmstone Business Park, Stoke Road, Elmstone Hardwicke GL51 9SY. Incorporated on 2019-09-25, this 4-year-old company is run by 3 directors.
Director Simon R., appointed on 27 October 2022. Director Mark R., appointed on 27 October 2022. Director Simon B., appointed on 25 September 2019.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Travel2trade Limited Address / Contact

Office Address Journey Head Office Elmstone Business Park
Office Address2 Stoke Road
Town Elmstone Hardwicke
Post code GL51 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12225476
Date of Incorporation Wed, 25th Sep 2019
Industry Business and domestic software development
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Simon R.

Position: Director

Appointed: 27 October 2022

Mark R.

Position: Director

Appointed: 27 October 2022

Simon B.

Position: Director

Appointed: 25 September 2019

Arthur H.

Position: Director

Appointed: 25 September 2019

Resigned: 27 October 2022

Barry H.

Position: Director

Appointed: 25 September 2019

Resigned: 27 October 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Journey Hospitality Limited from Elmstone Hardwicke, England. The abovementioned PSC is categorised as "a private limited", 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. The second one in the PSC register is Seasons Holidays Plc that put Bristol, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Journey Hospitality Limited

Journey Head Office Elmstone Business Park, Elmstone Hardwicke, Elmstone Hardwicke, Cheltenham, GL51 9SY, England

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 07413674
Notified on 25 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seasons Holidays Plc

Wychgate House Woodlands, Bradley Stoke, Bristol, BS32 4JT, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03283015
Notified on 25 September 2019
Ceased on 2 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities22-11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Creditors  13
Net Current Assets Liabilities  -13
Total Assets Less Current Liabilities22-11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period extended from Saturday 30th September 2023 to Tuesday 31st October 2023
filed on: 4th, November 2023
Free Download (1 page)

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