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Home > England & Wales Companies > VICTORIA TRAVEL GROUP LIMITED
Company Information for

VICTORIA TRAVEL GROUP LIMITED

GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL,
Company Registration Number
06182466
Private Limited Company
Active

Company Overview

About Victoria Travel Group Ltd
VICTORIA TRAVEL GROUP LIMITED was founded on 2007-03-23 and has its registered office in Redditch. The organisation's status is listed as "Active". Victoria Travel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VICTORIA TRAVEL GROUP LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
PROSPECT HILL
REDDITCH
WORCESTERSHIRE
B97 4DL
Other companies in B97
 
Previous Names
CASTLEGATE 473 LIMITED23/05/2007
Filing Information
Company Number 06182466
Company ID Number 06182466
Date formed 2007-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA TRAVEL GROUP LIMITED
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Companies with same name VICTORIA TRAVEL GROUP LIMITED
The following companies were found which have the same name as VICTORIA TRAVEL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VICTORIA TRAVEL GROUP PTY LTD NSW 2190 Active Company formed on the 2016-02-14

Company Officers of VICTORIA TRAVEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BACON
Director 2015-03-01
JAMES MARTIN CONLON
Director 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GARDNER
Director 2007-04-20 2016-08-05
ANTHONY JOHN O'BRIEN
Company Secretary 2007-04-20 2013-08-27
NIGEL DOUGLAS BACON
Director 2009-07-21 2013-08-27
RAYMOND KENNETH CHAMBERLAIN
Director 2010-07-01 2013-08-27
ANTHONY JOHN O'BRIEN
Director 2009-07-21 2013-08-27
PAUL ISAACS
Director 2007-04-20 2008-10-31
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2007-03-23 2007-04-20
CASTLEGATE DIRECTORS LIMITED
Director 2007-03-23 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BACON WWW.CRUISE.CO.UK TRANSPORT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
STEPHEN BACON BDC FINCO 71 LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
STEPHEN BACON VICTORIA CRUISES LIMITED Director 2016-08-05 CURRENT 2002-04-17 Active
STEPHEN BACON BDC BIDCO 71 LIMITED Director 2016-08-05 CURRENT 2016-07-20 Active
STEPHEN BACON READER OFFER HOLIDAYS LIMITED Director 2016-08-05 CURRENT 2006-02-23 Active
STEPHEN BACON READER OFFER CRUISES LIMITED Director 2016-08-05 CURRENT 2006-02-23 Active
STEPHEN BACON WWW.CRUISES.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON VICTORIA TRAVEL SERVICE LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON 1 STOP CRUISE SHOP LIMITED Director 2016-08-05 CURRENT 2005-04-12 Active
STEPHEN BACON CRUISEREADEROFFERS.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-01-04 Active
STEPHEN BACON CRUISES.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON ALL CRUISES LIMITED Director 2016-08-05 CURRENT 2005-04-12 Active
STEPHEN BACON CRUISE.CO.UK LIMITED Director 2015-03-01 CURRENT 2005-04-11 Active
STEPHEN BACON WWW.CRUISE.CO.UK LIMITED Director 2015-03-01 CURRENT 1984-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-08-21FULL ACCOUNTS MADE UP TO 30/11/22
2023-04-04CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-06-23CH01Director's details changed for Mr Carl William Tromans on 2022-06-10
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-11-26AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-15AP01DIRECTOR APPOINTED MR CARL WILLIAM TROMANS
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK MILNES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CONLON
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CONLON
2019-08-14AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-08-14AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-09AP01DIRECTOR APPOINTED MR CHRIS GARDNER
2019-04-09AP01DIRECTOR APPOINTED MR CHRIS GARDNER
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON
2018-08-20AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-08-23RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 52020
2017-08-03SH0131/07/17 STATEMENT OF CAPITAL GBP 52020
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GARDNER
2016-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061824660004
2016-08-26RES01ADOPT ARTICLES 26/08/16
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/15
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/14
2016-08-09ANNOTATIONClarification
2016-07-04AAMDAmended full accounts made up to 2015-11-30
2016-04-19AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-09-09MEM/ARTSARTICLES OF ASSOCIATION
2015-09-09RES01ADOPT ARTICLES 09/09/15
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061824660004
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061824660003
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-05-05AR0123/03/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR STEPHEN BACON
2014-08-31AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 51020
2014-03-24AR0123/03/14 FULL LIST
2014-03-24AR0123/03/14 FULL LIST
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAMBERLAIN
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BACON
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY O'BRIEN
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QA
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA
2013-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-04RES12VARYING SHARE RIGHTS AND NAMES
2013-09-04RES01ADOPT ARTICLES 27/08/2013
2013-09-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061824660003
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-25AR0123/03/13 FULL LIST
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-08-20AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CONLON / 29/07/2011
2012-05-10AR0123/03/12 FULL LIST
2011-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-28RES01ADOPT ARTICLES 20/04/2007
2011-05-10AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-03-25AR0123/03/11 FULL LIST
2010-10-06RES01ALTER ARTICLES 23/07/2010
2010-10-06RES13DELETE MEM INCORPORATING NEW ARTICLES 23/07/2010
2010-09-30SH0103/08/10 STATEMENT OF CAPITAL GBP 50000
2010-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-08-02AP01DIRECTOR APPOINTED MR RAYMOND KENNETH CHAMBERLAIN
2010-05-13AR0123/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS BACON / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN O'BRIEN / 01/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-27288aDIRECTOR APPOINTED MR NIGEL DOUGLAS BACON
2009-08-07288aDIRECTOR APPOINTED MR ANTHONY JOHN O'BRIEN
2009-04-17363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 20/04/2007
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL ISAACS
2008-04-17363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-02-08225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07
2007-05-23CERTNMCOMPANY NAME CHANGED CASTLEGATE 473 LIMITED CERTIFICATE ISSUED ON 23/05/07
2007-05-15123NC INC ALREADY ADJUSTED 20/04/07
2007-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-11288bSECRETARY RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ
2007-05-11288aNEW SECRETARY APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to VICTORIA TRAVEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTORIA TRAVEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-08-30 Satisfied FORWARD INNOVATION FUND (AS SECURITY TRUSTEE)
DEBENTURE 2011-11-17 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2007-04-20 Satisfied CROFTDAWN LIMITED
Filed Financial Reports
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORIA TRAVEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VICTORIA TRAVEL GROUP LIMITED registering or being granted any patents
Domain Names

VICTORIA TRAVEL GROUP LIMITED owns 1 domain names.

cruises.co.uk  

Trademarks
We have not found any records of VICTORIA TRAVEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTORIA TRAVEL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as VICTORIA TRAVEL GROUP LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA TRAVEL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORIA TRAVEL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTORIA TRAVEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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