Active
Company Information for VICTORIA TRAVEL GROUP LIMITED
GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL,
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Company Registration Number
06182466
Private Limited Company
Active |
Company Name | ||
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VICTORIA TRAVEL GROUP LIMITED | ||
Legal Registered Office | ||
GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL Other companies in B97 | ||
Previous Names | ||
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Company Number | 06182466 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VICTORIA TRAVEL GROUP PTY LTD | NSW 2190 | Active | Company formed on the 2016-02-14 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BACON |
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JAMES MARTIN CONLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GARDNER |
Director | ||
ANTHONY JOHN O'BRIEN |
Company Secretary | ||
NIGEL DOUGLAS BACON |
Director | ||
RAYMOND KENNETH CHAMBERLAIN |
Director | ||
ANTHONY JOHN O'BRIEN |
Director | ||
PAUL ISAACS |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WWW.CRUISE.CO.UK TRANSPORT LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BDC FINCO 71 LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
VICTORIA CRUISES LIMITED | Director | 2016-08-05 | CURRENT | 2002-04-17 | Active | |
BDC BIDCO 71 LIMITED | Director | 2016-08-05 | CURRENT | 2016-07-20 | Active | |
READER OFFER HOLIDAYS LIMITED | Director | 2016-08-05 | CURRENT | 2006-02-23 | Active | |
READER OFFER CRUISES LIMITED | Director | 2016-08-05 | CURRENT | 2006-02-23 | Active | |
WWW.CRUISES.CO.UK LIMITED | Director | 2016-08-05 | CURRENT | 2007-08-17 | Active | |
VICTORIA TRAVEL SERVICE LIMITED | Director | 2016-08-05 | CURRENT | 2007-08-17 | Active | |
1 STOP CRUISE SHOP LIMITED | Director | 2016-08-05 | CURRENT | 2005-04-12 | Active | |
CRUISEREADEROFFERS.CO.UK LIMITED | Director | 2016-08-05 | CURRENT | 2007-01-04 | Active | |
CRUISES.CO.UK LIMITED | Director | 2016-08-05 | CURRENT | 2007-08-17 | Active | |
ALL CRUISES LIMITED | Director | 2016-08-05 | CURRENT | 2005-04-12 | Active | |
CRUISE.CO.UK LIMITED | Director | 2015-03-01 | CURRENT | 2005-04-11 | Active | |
WWW.CRUISE.CO.UK LIMITED | Director | 2015-03-01 | CURRENT | 1984-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Carl William Tromans on 2022-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM TROMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK MILNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CONLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CONLON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS GARDNER | |
AP01 | DIRECTOR APPOINTED MR CHRIS GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 52020 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 52020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GARDNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061824660004 | |
RES01 | ADOPT ARTICLES 26/08/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/14 | |
ANNOTATION | Clarification | |
AAMD | Amended full accounts made up to 2015-11-30 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061824660004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061824660003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AR01 | 23/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BACON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 51020 | |
AR01 | 23/03/14 FULL LIST | |
AR01 | 23/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BACON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/08/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061824660003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 23/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CONLON / 29/07/2011 | |
AR01 | 23/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/04/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 23/03/11 FULL LIST | |
RES01 | ALTER ARTICLES 23/07/2010 | |
RES13 | DELETE MEM INCORPORATING NEW ARTICLES 23/07/2010 | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 50000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND KENNETH CHAMBERLAIN | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS BACON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN O'BRIEN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED MR NIGEL DOUGLAS BACON | |
288a | DIRECTOR APPOINTED MR ANTHONY JOHN O'BRIEN | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 20/04/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ISAACS | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 473 LIMITED CERTIFICATE ISSUED ON 23/05/07 | |
123 | NC INC ALREADY ADJUSTED 20/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | FORWARD INNOVATION FUND (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | CROFTDAWN LIMITED |
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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
VICTORIA TRAVEL GROUP LIMITED owns 1 domain names.
cruises.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as VICTORIA TRAVEL GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |