The Travel Division Ltd

About

Registered Number: 08697954

Date of Incorporation: 19/09/2013 (10 years and 9 months ago)

Company Status: Active

Registered Address: Millbank House 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP

Founded in 2013, The Travel Division Ltd are based in Surbiton, Surrey, it has a status of "Active". Saeed, Omar, Bray, Thomas James, Lancaster, Justin James, Leach, Christine Jennifer, Christie, William Andrew, Courtney, Ruan Patrick, D'cruz, Tracy Maria, Fearon, Andre, Richardson, Katie Eve are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRAY, Thomas James	09 April 2014	-	1
LANCASTER, Justin James	15 June 2020	-	1
CHRISTIE, William Andrew	10 November 2015	19 October 2017	1
COURTNEY, Ruan Patrick	09 April 2014	12 November 2015	1
D'CRUZ, Tracy Maria	17 January 2017	15 June 2020	1
FEARON, Andre	14 September 2015	15 December 2015	1
RICHARDSON, Katie Eve	09 April 2014	19 October 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
SAEED, Omar	03 October 2017	-	1
LEACH, Christine Jennifer	19 September 2013	03 October 2017	1

Filing History

Document Type	Date
CS01 - N/A	23 July 2020
CS01 - N/A	23 July 2020
AP01 - Appointment of director	15 June 2020
TM01 - Termination of appointment of director	15 June 2020
CS01 - N/A	20 August 2019
AA - Annual Accounts	13 August 2019
CH01 - Change of particulars for director	01 November 2018
CS01 - N/A	19 September 2018
AA - Annual Accounts	03 August 2018
AP03 - Appointment of secretary	06 November 2017
TM01 - Termination of appointment of director	06 November 2017
TM02 - Termination of appointment of secretary	06 November 2017
AA - Annual Accounts	13 October 2017
CH01 - Change of particulars for director	03 October 2017
CS01 - N/A	26 September 2017
CH01 - Change of particulars for director	10 July 2017
AP01 - Appointment of director	07 February 2017
RESOLUTIONS - N/A	02 November 2016
TM01 - Termination of appointment of director	19 October 2016
CS01 - N/A	23 September 2016
AA - Annual Accounts	01 August 2016
TM01 - Termination of appointment of director	10 February 2016
TM01 - Termination of appointment of director	17 December 2015
AP01 - Appointment of director	24 November 2015
TM01 - Termination of appointment of director	12 November 2015
AR01 - Annual Return	30 September 2015
AP01 - Appointment of director	30 September 2015
AA - Annual Accounts	27 July 2015
MR01 - N/A	19 June 2015
CH01 - Change of particulars for director	26 May 2015
AP01 - Appointment of director	10 February 2015
AR01 - Annual Return	30 September 2014
SH01 - Return of Allotment of shares	05 August 2014
AA01 - Change of accounting reference date	01 August 2014
CERTNM - Change of name certificate	08 July 2014
TM01 - Termination of appointment of director	14 May 2014
TM01 - Termination of appointment of director	14 May 2014
AP01 - Appointment of director	14 May 2014
AP01 - Appointment of director	14 May 2014
AP01 - Appointment of director	14 May 2014
NEWINC - New incorporation documents	19 September 2013

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	15 June 2015	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog