Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ACTIVE TRAVEL GROUP BIDCO LIMITED

NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
10522779
Private Limited Company
Active

Company Overview

About Active Travel Group Bidco Ltd
ACTIVE TRAVEL GROUP BIDCO LIMITED was founded on 2016-12-13 and has its registered office in Richmond. The organisation's status is listed as "Active". Active Travel Group Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTIVE TRAVEL GROUP BIDCO LIMITED
 
Legal Registered Office
NUCLEUS HOUSE 2ND FLOOR
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
 
Previous Names
HAMSARD 3434 LIMITED20/07/2018
Filing Information
Company Number 10522779
Company ID Number 10522779
Date formed 2016-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 10/01/2018
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:03:10
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of ACTIVE TRAVEL GROUP BIDCO LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MURRAY BURTON
 Director 2017-08-31
JUSTIN HASCHEL MALTZ
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY DAN BROOMBERG
 Director 2017-04-12 2017-08-31
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2016-12-13 2017-04-12
PETER MORTIMER CROSSLEY
 Director 2016-12-13 2017-04-12
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2016-12-13 2017-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG MURRAY BURTON ACTIVE TRAVEL GROUP MIDCO LIMITED Director 2017-08-31 CURRENT 2016-12-13 Active
CRAIG MURRAY BURTON ACTIVE TRAVEL GROUP LIMITED Director 2017-08-31 CURRENT 2016-12-13 Active
CRAIG MURRAY BURTON CYCLING FOR SOFTIES LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
CRAIG MURRAY BURTON BSPOKE TOURS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
CRAIG MURRAY BURTON SKI SOLUTIONS (TRANSPORT) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
CRAIG MURRAY BURTON SKI SOLUTIONS HOLDINGS LIMITED Director 2010-12-02 CURRENT 2010-10-18 Active
CRAIG MURRAY BURTON STEMPROP LIMITED Director 2010-03-09 CURRENT 1981-08-03 Active
CRAIG MURRAY BURTON SKI SOLUTIONS LIMITED Director 2008-05-06 CURRENT 1985-01-09 Active
JUSTIN HASCHEL MALTZ LWMG TOPCO LIMITED Director 2017-09-27 CURRENT 2016-12-12 Active
JUSTIN HASCHEL MALTZ LWMG MIDCO LIMITED Director 2017-09-27 CURRENT 2016-12-12 Active
JUSTIN HASCHEL MALTZ ACTIVE TRAVEL GROUP MIDCO LIMITED Director 2017-08-31 CURRENT 2016-12-13 Active
JUSTIN HASCHEL MALTZ ACTIVE TRAVEL GROUP LIMITED Director 2017-08-31 CURRENT 2016-12-13 Active
JUSTIN HASCHEL MALTZ REDLINE SECURITIES LIMITED Director 2017-04-01 CURRENT 2015-01-15 Dissolved 2017-11-21
JUSTIN HASCHEL MALTZ REDLINE AVIATION SECURITY LTD Director 2017-04-01 CURRENT 2006-08-24 Active
JUSTIN HASCHEL MALTZ REDLINE WORLDWIDE LIMITED Director 2017-04-01 CURRENT 2015-03-26 Active - Proposal to Strike off
JUSTIN HASCHEL MALTZ REDLINE ASSURED SECURITY LTD Director 2017-04-01 CURRENT 2015-09-30 Active - Proposal to Strike off
JUSTIN HASCHEL MALTZ MEDIA BUSINESS INSIGHT HOLDINGS LIMITED Director 2017-03-31 CURRENT 2013-12-11 Active
JUSTIN HASCHEL MALTZ RDL CORPORATION LIMITED Director 2017-03-03 CURRENT 2007-07-04 Active
JUSTIN HASCHEL MALTZ VIRGIN WINES HOLDING COMPANY LIMITED Director 2017-01-16 CURRENT 2012-02-29 Active
JUSTIN HASCHEL MALTZ ABBIDAN LIMITED Director 2016-07-25 CURRENT 2016-07-25 Liquidation

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
2022-12-22FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-19FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 105227790003
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 105227790002
2020-10-15AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-01-24AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-21CH01Director's details changed for Mr Ian Mcilrath on 2019-11-08
2019-09-24AP01DIRECTOR APPOINTED MR IAN MCILRATH
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-12LATEST SOC12/09/18 STATEMENT OF CAPITAL;GBP 96102.03
2018-09-12SH0107/09/18 STATEMENT OF CAPITAL GBP 96102.03
2018-07-24PSC05Change of details for Hamsard 3437 Limited as a person with significant control on 2018-07-19
2018-07-20RES15CHANGE OF COMPANY NAME 20/07/18
2018-07-20CERTNMCOMPANY NAME CHANGED HAMSARD 3434 LIMITED CERTIFICATE ISSUED ON 20/07/18
2018-06-14AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2018-02-19PSC05Change of details for Hamsard 3437 Limited as a person with significant control on 2018-02-16
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM 30 Haymarket London SW1Y 4EX England
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-25SH02Sub-division of shares on 2017-08-31
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 66842
2017-09-25SH0112/09/17 STATEMENT OF CAPITAL GBP 66842.00
2017-09-21RES13SUB-DIVISION; APPROVAL OF SECURITY; (THE"GUARANTEE AND DEBENTURE"); ("SECURITY TRUSTEE") APPROVED. THE BOARD OF DIRECTORS ARE AUTHORISED, EMPOWERED AND DIRECTED ARE APPROVED. 31/08/2017
2017-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-09-14AP01DIRECTOR APPOINTED CRAIG BURTON
2017-09-14AP01DIRECTOR APPOINTED MR JUSTIN HASCHEL MALTZ
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY DAN BROOMBERG
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 105227790001
2017-09-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3437 LIMITED
2017-09-06PSC07CESSATION OF HAMSARD 3435 LIMITED AS A PSC
2017-09-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3435 LIMITED
2017-09-06PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC
2017-04-12AP01DIRECTOR APPOINTED MR ASHLEY DAN BROOMBERG
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2017-04-12TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2017-04-12
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ACTIVE TRAVEL GROUP BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACTIVE TRAVEL GROUP BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACTIVE TRAVEL GROUP BIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ACTIVE TRAVEL GROUP BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE TRAVEL GROUP BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE TRAVEL GROUP BIDCO LIMITED
Trademarks
We have not found any records of ACTIVE TRAVEL GROUP BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE TRAVEL GROUP BIDCO 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 (70221 - Financial management) as ACTIVE TRAVEL GROUP BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE TRAVEL GROUP BIDCO 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 ACTIVE TRAVEL GROUP BIDCO 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 ACTIVE TRAVEL GROUP BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW9 2JA