INTREPID TRAVEL GROUP UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTREPID TRAVEL GROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTREPID TRAVEL GROUP UK LIMITED was incorporated 40 years ago on 22/06/1984 and has the registered number: 01826936. The accounts status is FULL and accounts are next due on 30/09/2024.
INTREPID TRAVEL GROUP UK LIMITED was incorporated 40 years ago on 22/06/1984 and has the registered number: 01826936. The accounts status is FULL and accounts are next due on 30/09/2024.
INTREPID TRAVEL GROUP UK LIMITED - LONDON
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
4TH FLOOR
LONDON
SW9 8DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVENTURES WORLDWIDE LIMITED (until 05/01/2016)
ADVENTURES WORLDWIDE LIMITED (until 05/01/2016)
SUNMED TRAVEL LIMITED (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARRELL ANDREW WADE | Jul 1961 | Australian | Director | 2015-09-30 | CURRENT |
JAMES PAUL THORNTON | May 1981 | British | Director | 2013-09-19 | CURRENT |
MS ZINA BENCHEIKH | Sep 1984 | Moroccan | Director | 2020-10-30 | CURRENT |
MR MICHAEL ROBERT JAMES BURNETT | Apr 1970 | Australian | Director | 2020-10-30 | CURRENT |
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Corporate Director | 1997-07-02 UNTIL 2004-02-25 | RESIGNED | ||
MR BRETT IAN MITCHELL | Secretary | 2015-07-10 UNTIL 2019-10-01 | RESIGNED | ||
MR PETER ERIC BUCKLEY | British | Secretary | RESIGNED | ||
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2001-04-05 UNTIL 2015-07-10 | RESIGNED |
REBECCA JEAN GODWIN STARLING | British | Secretary | 1995-10-31 UNTIL 2001-04-05 | RESIGNED | |
HOWARD MALCOLM KLEIN | Mar 1940 | British | Director | RESIGNED | |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2006-08-07 UNTIL 2011-07-15 | RESIGNED |
MR MARK GEOFFREY WRIGHT | May 1960 | British | Director | 2004-03-09 UNTIL 2006-06-23 | RESIGNED |
MRS CLAIRE JOANNE WILSON | Jun 1956 | British | Director | 2007-10-01 UNTIL 2013-10-02 | RESIGNED |
COLIN RAYMOND STUMP | Jan 1956 | British | Director | 2007-06-07 UNTIL 2010-12-31 | RESIGNED |
GEOFREY GEORGE STONE | Jul 1944 | British | Director | RESIGNED | |
REBECCA JEAN GODWIN STARLING | British | Director | 1995-10-31 UNTIL 2001-03-20 | RESIGNED | |
MR MARTYN JOHN SHAPTER | Dec 1966 | British | Director | 2011-07-13 UNTIL 2012-07-31 | RESIGNED |
MR COLIN BRYAN RICHARDS | Jan 1969 | British, | Director | 2004-02-25 UNTIL 2006-10-24 | RESIGNED |
MR LANCE STUART MOIR | Jan 1957 | British | Director | 1997-01-31 UNTIL 1998-07-31 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2006-08-07 UNTIL 2011-07-15 | RESIGNED |
CATHERINE GORDON | Dec 1959 | English | Director | 2004-02-25 UNTIL 2006-09-20 | RESIGNED |
DAVID HOWELL | Mar 1949 | British | Director | 1998-01-05 UNTIL 2001-05-03 | RESIGNED |
MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 1994-02-01 UNTIL 1995-12-11 | RESIGNED |
DAVID ROY GILLESPIE | Jul 1947 | British | Director | 2004-02-25 UNTIL 2006-08-14 | RESIGNED |
DAVID ALAN GILL | Aug 1957 | British | Director | 1995-12-11 UNTIL 1997-01-31 | RESIGNED |
MR MICHAEL DEAN EDWARDS | May 1968 | British | Director | 2015-06-23 UNTIL 2019-11-04 | RESIGNED |
PETER JAMES BURRELL | Jul 1960 | British | Director | 2012-08-06 UNTIL 2015-06-24 | RESIGNED |
MR PETER ERIC BUCKLEY | British | Director | 1993-11-17 UNTIL 1995-10-31 | RESIGNED | |
MATTHEW BERNA | Oct 1969 | American | Director | 2006-08-07 UNTIL 2007-07-13 | RESIGNED |
MR MATTHEW ANDREW BEARD | Feb 1972 | Australian | Director | 2011-07-13 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genairgy Sas | 2021-04-01 | Marcq En Baroeul | Significant influence or control | |
Mrs Anna Catherine Wade | 2016-04-06 - 2021-04-01 | 10/1960 | Melbourne Victoria |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Ms Linda Angel | 2016-04-06 - 2021-04-01 | 1/1964 | Melbourne Victoria |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mr Darrell Andrew Wade | 2016-04-06 - 2021-04-01 | 7/1961 | Melbourne Victoria |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Mr Geoffrey Bruce Manchester | 2016-04-06 - 2021-04-01 | 6/1960 | Melbourne Victoria |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-13 | 31-12-2022 | 7,274 Cash -254 equity |
ACCOUNTS - Final Accounts | 2022-04-15 | 31-12-2021 | 612 Cash 524 equity |
INTREPID TRAVEL GROUP UK LIMITED | 2020-12-24 | 31-12-2019 | £5,008,000 Cash £3,066,000 equity |