EXPERIENCE TRAVEL GROUP LTD
Active - Accounts Filed
General Information
NAME
EXPERIENCE TRAVEL GROUP LTD
COMPANY NUMBER
05071391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
12/03/2004
(20 years and 9 months old)
WEBSITE
www.experiencetravelgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/2004
12/03/2019
SRI LANKA TRAVEL COMPANY LTD
LONDON
EC2R 8DD
Telephone: 02036426359
TPS: No
209 St John's Hill
London
SW11 1TH
Telephone: 2424444
8TH Floor Becket House
36 Old Jewry
London
EC2R 8DD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| EXPERIENCE TRAVEL GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Nicholas Clark (932213902) Appointed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPERIENCE 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 EXPERIENCE TRAVEL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIENCE 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 |
|---|---|---|---|---|
|
12/03/2004 - Present (20 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/03/2004 - Present (20 years and 9 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2015 - Present (9 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - 16/09/2014 (3 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIENCE TRAVEL GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Nicholas Clark (932213902) Appointed |
| 28/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Thomas Armstrong (911733909) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 24/05/2017 | Samuel George Clark (909634226) has left the board |
| 24/05/2017 | New Board Member Samuel George Clark (918571907) Appointed |
| 18/05/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Melissa Jane Nicholas (920289439) Appointed |
| 25/11/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Alastair Crawford Finlayson (906210150) Appointed |
| 03/08/2015 | Alastair Crawford Finlayson (919962973) has left the board |
| 27/07/2015 | New Board Member Alastair Crawford Finlayson (919962973) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | Thomas Armstrong (911733909) has left the board |
| 07/04/2015 | Change in Reg. Office |
| 07/04/2015 | David John Clark (911602577) has left the board |
| 07/04/2015 | Mick Lowe (905186126) has left the board |
| 08/08/2014 | New Accounts filed |
| 18/07/2014 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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