ITC TRAVEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ITC TRAVEL GROUP LIMITED
COMPANY NUMBER
08687765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
12/09/2013
(11 years and 3 months old)
WEBSITE
www.itcluxurytravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/09/2014
26/04/2017
ITC LUXURY TRAVEL GROUP LIMITED
View all previous names
CHESTER
CH1 1RU
Telephone: 01244646709
TPS: No
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
CH1 1RU
Telephone: 355400
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 |
|---|---|---|
| BLISS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITC TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | Emma Victoria Pickering (921574588) has left the board |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
Credit Risk Overview
Want to learn more about ITC TRAVEL GROUP LIMITED?
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 ITC TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITC TRAVEL GROUP LIMITED?
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 |
|---|---|---|---|---|
|
26/08/2016 - Present (8 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLISS TOPCO LIMITED | Active - Accounts Filed | View Report |
| BLISS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITC TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| DEVA TRAVEL AND TOURS LIMITED | Non-Trading | View Report |
| HORSE RACING ABROAD LIMITED | Non-Trading | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| REGENT HOLIDAYS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SUPERLARGE LIMITED | Non-Trading | View Report |
| WESTERN AND ORIENTAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 01/07/2024 | Emma Victoria Pickering (921574588) has left the board |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 18/01/2024 | New Accounts filed |
| 08/01/2024 | Daniel Acarnley (925317874) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Matthew James Rushbrooke (928254509) Appointed |
| 29/04/2021 | New Board Member Matthew James Rushbrooke (928254470) Appointed |
| 29/04/2021 | New Board Member Alexis Eve Sharples (919980538) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Phillip Aird-Mash (927169750) Appointed |
| 09/07/2020 | New Board Member Lisa Thomas (927169830) Appointed |
| 02/10/2019 | Jennifer Isabel Atkinson (919167970) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 12/08/2019 | Mal Barritt (924129519) has left the board |
| 25/07/2019 | Change in Reg. Office |
| 07/12/2018 | New Board Member Daniel Acarnley (925317874) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Mal Barritt (924129519) Appointed |
| 31/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Emma Pickering (921574588) Appointed |
| 27/09/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Judith Ellis Hinkson (915185402) Appointed |
| 08/09/2016 | Paul Richard Martin Pindar (918477736) has left the board |
| 08/09/2016 | New Board Member Sarah Louise Roberts (921361216) Appointed |
| 08/09/2016 | Karl Lloyd (919073339) has left the board |
| 08/09/2016 | Sharon Jean Pindar (919039141) has left the board |
| 08/09/2016 | Karl Lloyd (919100207) has left the board |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 16/05/2015 | New Accounts filed |
| 14/11/2014 | Sharon Jean Pindar (918465391) has left the board |
| 14/11/2014 | New Board Member Sharon Jean Pindar (919039141) Appointed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Board Member Jennifer Isabel Atkinson (919167970) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 26/09/2014 | Karl Lloyd (919100237) has left the board |
| 26/09/2014 | New Board Member Karl Lloyd (919073339) Appointed |
| 18/09/2014 | New Board Member Karl Lloyd (919100237) Appointed |
| 18/09/2014 | Sharon Jean Bowen (918461846) has left the board |
| 18/09/2014 | New Company Secretary Karl Lloyd (919100207) Appointed |
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