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TRAVELBAG LIMITED - Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom
Company Information
- Company registration number
- 01434872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House,
- Centurion Way
- Leyland
- Lancashire
- PR26 6TX
- United Kingdom Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom UK
Management
- Managing Directors
- GUBBAY, Joshua Wilfrid
- ROLLO, Lesley Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-04
- Age Of Company 1979-07-04 44 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Dnata Travel Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVELBAG PLC
- Legal Entity Identifier (LEI)
- 213800SC5G2X7WJWWF42
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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TRAVELBAG LIMITED Company Description
- TRAVELBAG LIMITED is a ltd registered in United Kingdom with the Company reg no 01434872. Its current trading status is "live". It was registered 1979-07-04. It was previously called TRAVELBAG PLC. It has declared SIC or NACE codes as "79120". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at Lancaster House .
Get TRAVELBAG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelbag Limited - Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom
- 1979-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-26) - CH01
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capital-allotment-shares (2023-09-22) - SH01
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accounts-with-accounts-type-full (2023-09-15) - AA
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confirmation-statement-with-no-updates (2023-08-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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accounts-with-accounts-type-full (2022-11-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-08) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-full (2021-04-08) - AA
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confirmation-statement-with-no-updates (2021-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-12) - TM02
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accounts-with-accounts-type-full (2020-01-14) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-31) - PSC05
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appoint-person-director-company-with-name-date (2019-11-10) - AP01
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confirmation-statement-with-updates (2019-08-18) - CS01
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notification-of-a-person-with-significant-control (2019-03-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-10) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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confirmation-statement-with-no-updates (2018-08-19) - CS01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-11-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-09) - AA01
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accounts-with-accounts-type-full (2015-01-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-01-13) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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legacy (2012-10-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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legacy (2011-07-07) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-full (2010-11-18) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 287
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legacy (2009-02-09) - 288b
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legacy (2009-02-09) - 288a
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legacy (2009-02-11) - 288a
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accounts-with-accounts-type-full (2009-07-16) - AA
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-08-24) - 88(2)
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legacy (2009-08-26) - 363a
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-08-17) - 123
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 288b
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legacy (2008-02-02) - 288a
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legacy (2008-07-01) - 403a
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legacy (2008-01-25) - 225
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legacy (2008-10-06) - 288b
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 225
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-30) - 288c
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legacy (2007-07-26) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-07-26) - 287
-
legacy (2007-10-19) - 363s
-
legacy (2007-07-26) - 155(6)a
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resolution (2007-07-26) - RESOLUTIONS
-
legacy (2007-09-24) - 395
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legacy (2007-08-17) - 395
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legacy (2007-09-28) - 395
-
legacy (2007-08-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288b
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legacy (2006-02-13) - 288b
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legacy (2006-02-13) - 287
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legacy (2006-02-13) - 353
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legacy (2006-02-23) - 288a
-
legacy (2006-03-29) - 288a
-
legacy (2006-09-22) - 287
-
legacy (2006-09-22) - 353
-
legacy (2006-09-27) - 288a
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accounts-with-accounts-type-full (2006-10-05) - AA
-
legacy (2006-10-20) - 288a
-
legacy (2006-10-20) - 288b
-
legacy (2006-10-27) - 288a
-
legacy (2006-11-10) - 288b
-
legacy (2006-11-10) - 363a
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legacy (2006-11-10) - 288a
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legacy (2006-11-16) - 288a
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legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
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legacy (2005-03-15) - 288a
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accounts-with-accounts-type-full (2005-07-11) - AA
-
legacy (2005-08-02) - 288c
-
legacy (2005-11-10) - 288a
-
legacy (2005-10-14) - 287
-
legacy (2005-10-06) - 363a
-
legacy (2005-11-21) - 288a
-
legacy (2005-10-19) - 288a
-
legacy (2005-12-28) - 288b
-
legacy (2005-10-14) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-04-26) - AUD
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legacy (2004-01-05) - 225
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resolution (2004-03-15) - RESOLUTIONS
-
legacy (2004-04-30) - 288b
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legacy (2004-09-10) - 288a
-
legacy (2004-07-21) - 288b
-
legacy (2004-09-10) - 288b
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legacy (2004-09-13) - 363a
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-07-21) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-09-17) - 363s
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legacy (2003-05-02) - 403a
-
legacy (2003-02-19) - 288b
-
legacy (2003-02-19) - 287
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resolution (2003-02-19) - RESOLUTIONS
-
legacy (2003-02-19) - 123
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auditors-resignation-company (2003-02-19) - AUD
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certificate-re-registration-public-limited-company-to-private (2003-01-31) - CERT10
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re-registration-memorandum-articles (2003-01-31) - MAR
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resolution (2003-01-31) - RESOLUTIONS
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legacy (2003-02-19) - 155(6)a
-
legacy (2003-01-31) - 53
-
legacy (2003-04-18) - 288a
-
legacy (2003-04-14) - 288a
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legacy (2003-03-11) - 88(2)R
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legacy (2003-02-19) - 288a
-
legacy (2003-04-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 395
-
legacy (2002-07-01) - 287
-
legacy (2002-07-25) - 288b
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legacy (2002-08-10) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-09-27) - 395
keyboard_arrow_right 2001
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resolution (2001-04-06) - RESOLUTIONS
-
legacy (2001-08-15) - 363s
-
legacy (2001-04-06) - 128(4)
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accounts-with-accounts-type-full (2001-08-15) - AA
-
legacy (2001-12-27) - 288a
-
legacy (2001-09-28) - 288a
-
legacy (2001-10-24) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-27) - 288b
-
legacy (2001-09-28) - 288b
keyboard_arrow_right 2000
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resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-04-25) - 128(4)
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legacy (2000-08-22) - 288a
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accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-08-13) - 363s
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legacy (1999-07-21) - 88(2)R
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legacy (1999-02-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-17) - 288a
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legacy (1998-05-30) - 88(2)R
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legacy (1998-08-17) - 363s
-
legacy (1998-09-29) - 288a
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accounts-with-accounts-type-full (1998-11-18) - AA
-
legacy (1998-12-29) - 288c
-
legacy (1998-09-08) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 363s
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accounts-with-accounts-type-full (1997-09-26) - AA
-
legacy (1997-09-25) - 169
-
legacy (1997-09-01) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-09-09) - 288
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legacy (1996-08-14) - 363s
-
legacy (1996-06-25) - 123
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
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legacy (1995-08-16) - 88(2)R
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accounts-with-accounts-type-full (1995-08-08) - AA
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resolution (1995-09-12) - RESOLUTIONS
-
legacy (1995-09-12) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-07-21) - 363s
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accounts-with-accounts-type-full (1994-07-21) - AA
-
legacy (1994-04-06) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-31) - AA
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legacy (1993-08-31) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-14) - 363s
-
legacy (1992-08-14) - 288
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accounts-with-accounts-type-full (1992-10-26) - AA
-
legacy (1992-12-18) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-08-19) - 363b
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accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-02-21) - 395
keyboard_arrow_right 1990
-
legacy (1990-05-21) - 395
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accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-09-24) - 363
-
legacy (1990-12-24) - 403a
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 363
-
legacy (1989-01-13) - 88(3)
-
legacy (1989-01-13) - 88(2)
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resolution (1989-01-13) - RESOLUTIONS
-
legacy (1989-01-13) - 123
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accounts-with-accounts-type-full (1989-08-09) - AA
-
legacy (1989-09-08) - 288
-
legacy (1989-07-31) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-14) - 88(3)
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resolution (1988-03-14) - RESOLUTIONS
-
legacy (1988-03-14) - 123
-
legacy (1988-03-14) - 88(2)
-
legacy (1988-08-04) - 43(3)e
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accounts-balance-sheet (1988-08-04) - BS
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auditors-report (1988-08-04) - AUDR
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auditors-statement (1988-08-04) - AUDS
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re-registration-memorandum-articles (1988-08-04) - MAR
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resolution (1988-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-11-15) - AA
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certificate-re-registration-private-to-public-limited-company (1988-08-04) - CERT5
-
legacy (1988-08-04) - 43(3)
keyboard_arrow_right 1987
-
legacy (1987-02-19) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-08-04) - AA
-
legacy (1987-10-08) - 363
-
legacy (1987-03-19) - 395
keyboard_arrow_right 1986
-
legacy (1986-08-15) - 288
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accounts-with-accounts-type-full (1986-06-18) - AA
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resolution (1986-06-18) - RESOLUTIONS
-
legacy (1986-11-27) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-21) - CERTNM
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incorporation-company (1979-07-04) - NEWINC