ICKENHAM TRAVEL GROUP LTD
Active - Accounts Filed
General Information
NAME
ICKENHAM TRAVEL GROUP LTD
COMPANY NUMBER
00986305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
06/08/1970
(54 years and 4 months old)
WEBSITE
ICKENHAMTRAVEL.COM
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/04/1990
18/04/2023
ICKENHAM TRAVEL GROUP PLC
View all previous names
LONDON
WC2A 2JR
280 Watford Road
Harrow
Middlesex
HA1 3TZ
48 High Street
Marlow
Buckinghamshire
SL7 1AW
63-66 Hatton Garden
London
NW4 4XS
7 Bell Yard
LONDON
WC2A 2JR
9 Clive Parade
Northwood
Middlesex
HA6 2QF
Armstrong House
38 Market Square
Uxbridge
Middlesex
UB8 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICKENHAM TRAVEL GROUP PLC | Active - Accounts Filed | View Report |
| AMITY WORLD TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICKENHAM TRAVEL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICKENHAM TRAVEL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICKENHAM TRAVEL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
Director: 17/01/1991 - 09/06/2003 (12 years and 4 months) Secretary: 29/06/1998 - 01/12/2003 (5 years and 5 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
17/01/1991 - Present (33 years and 11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
11/07/1997 - Present (27 years and 5 months) Born in May 1966 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICKENHAM TRAVEL GROUP PLC | Active - Accounts Filed | View Report |
| AMITY WORLD TRAVEL LIMITED | Non-Trading | View Report |
| LETSGO2 LIMITED | Non-Trading | View Report |
| TIMELY MANAGEMENT LIMITED | Non-Trading | View Report |
| TIMELY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | John Michael Burroughes (904019564) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 19/08/2019 | Peter William Reglar (926147194) has left the board |
| 19/08/2019 | New Board Member Peter William Reglar (900746860) Appointed |
| 16/08/2019 | New Board Member Peter William Reglar (926147194) Appointed |
| 05/08/2019 | Julie Ann Oliver (908046656) has left the board |
| 02/08/2019 | Andrew Graham Thomas Perolls (919922423) has left the board |
| 02/08/2019 | Change in Reg. Office |
| 25/07/2019 | Peter William Reglar (900746860) has left the board |
| 25/07/2019 | New Board Member Jennifer Reglar (922118410) Appointed |
| 23/05/2019 | Ian Martin Wyatt (917839861) has left the board |
| 23/05/2019 | Ian Wyatt (924695821) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Ian Martin Wyatt (917839861) Appointed |
| 05/06/2018 | New Company Secretary Ian Wyatt (924695821) Appointed |
| 05/06/2018 | Tracey Demirkazik (924264626) has left the board |
| 11/04/2018 | New Board Member John Michael Burroughes (904019564) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 02/02/2018 | Mark Parminter (916640851) has left the board |
| 02/02/2018 | Mark Stephen Parminter (919734200) has left the board |
| 02/02/2018 | New Company Secretary Tracey Demirkazik (924264626) Appointed |
| 22/01/2018 | New Board Member Andrew Graham Thomas Perolls (919922423) Appointed |
| 19/06/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Mark Stephen Parminter (919734200) Appointed |
| 05/10/2015 | Edward Laycock (917382230) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 06/10/2014 | Kelly Luney (913832239) has left the board |
| 27/08/2014 | Helen Sawyer (908046642) has left the board |
| 07/02/2014 | New Confirmation Statement filed |
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