TRAVELINK GROUP LIMITED -
| Company Profile | Company Filings |
Overview
TRAVELINK GROUP LIMITED is a Private Limited Company from and has the status: Active.
TRAVELINK GROUP LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: 01739785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRAVELINK GROUP LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: 01739785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRAVELINK GROUP LIMITED -
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 VIVIAN AVENUE
NW4 3XH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH LISA GOTHOLD | British | Director | 1995-08-30 | CURRENT | |
| MR ANTHONY JEFFREY GOTHOLD | Dec 1962 | British | Director | CURRENT | |
| RUTH LISA GOTHOLD | British | Secretary | 1995-08-30 | CURRENT | |
| HAIM RACHAMIM | Mar 1935 | Israeli | Director | 1994-06-07 UNTIL 1996-08-21 | RESIGNED |
| AMIR PELED | Mar 1954 | Israeli | Director | 1994-06-07 UNTIL 1996-08-21 | RESIGNED |
| ERNEST JACOB GOTHOLD | British | Director | RESIGNED | ||
| YORAM MUTAY | Nov 1965 | Israeli | Director | 1994-06-07 UNTIL 1996-08-21 | RESIGNED |
| ELEANOR GERTRUDE GOTHOLD | Sep 1923 | British | Director | 1997-02-03 UNTIL 2006-09-06 | RESIGNED |
| ROBERT FITZGERALD | Dec 1946 | British | Director | 1993-08-02 UNTIL 1997-12-31 | RESIGNED |
| ERNEST JACOB GOTHOLD | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Jeffrey Gothold | 2016-04-06 | 12/1962 | Greenford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRAVELINK_GROUP_LIMITED - Accounts | 2023-06-20 | 31-12-2022 | £2,822,321 Cash £2,140,456 equity |
| TRAVELINK_GROUP_LIMITED - Accounts | 2022-09-09 | 31-12-2021 | £1,475,964 Cash £1,959,758 equity |
| TRAVELINK_GROUP_LIMITED - Accounts | 2021-07-06 | 31-12-2020 | £1,735,555 Cash £1,949,975 equity |
| TRAVELINK_GROUP_LIMITED - Accounts | 2020-06-09 | 31-12-2019 | £3,114,183 Cash £2,279,260 equity |
| TRAVELINK_GROUP_LIMITED - Accounts | 2019-07-30 | 31-12-2018 | £3,088,044 Cash £1,905,808 equity |
| TRAVELINK_GROUP_LIMITED - Accounts | 2018-06-29 | 31-12-2017 | £3,181,506 Cash £1,750,976 equity |