INTERNATIONAL TRAVEL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL TRAVEL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL TRAVEL GROUP LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331006. The accounts status is FULL.
INTERNATIONAL TRAVEL GROUP LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331006. The accounts status is FULL.
INTERNATIONAL TRAVEL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2020 | 14/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-08-30 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-08-30 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2015-05-15 | CURRENT |
MR STEPHEN ROBERT KAYE | Jan 1954 | British | Secretary | RESIGNED | |
MR. IAN DAVID BURNLEY | Mar 1963 | British | Secretary | 2008-07-18 UNTIL 2011-05-24 | RESIGNED |
MR ANDREW DAVID FINCH REYNOLDS | Secretary | 2011-05-24 UNTIL 2012-08-30 | RESIGNED | ||
MR MAURICE EMANUEL SEGAL | Jan 1932 | British | Director | RESIGNED | |
JONATHAN ANDREW SEGAL | Aug 1960 | British | Director | RESIGNED | |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2013-02-01 UNTIL 2015-05-28 | RESIGNED |
MR KIRTI SHAH | Apr 1948 | British | Director | RESIGNED | |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-08-30 UNTIL 2013-11-14 | RESIGNED |
MR JAMES HOWARD STEVENTON | Apr 1968 | British | Director | 2010-04-22 UNTIL 2012-08-30 | RESIGNED |
MR ANDREW DAVID FINCH REYNOLDS | Oct 1962 | British | Director | 2010-04-22 UNTIL 2012-08-30 | RESIGNED |
MR PAUL MERVYN SMITH | May 1959 | British | Director | 2012-08-30 UNTIL 2013-02-01 | RESIGNED |
MR IAN SPARKS | Jul 1961 | British | Director | 2011-08-05 UNTIL 2012-08-30 | RESIGNED |
MR DAVID MORRIS | Nov 1943 | British | Director | RESIGNED | |
MR. IAN DAVID BURNLEY | Mar 1963 | British | Director | 2008-07-18 UNTIL 2011-05-24 | RESIGNED |
LEONARD HENRY DAY | Sep 1935 | British | Director | 1995-05-02 UNTIL 2005-06-02 | RESIGNED |
TIMOTHY MICHAEL DUNN | Oct 1973 | British | Director | 2010-04-21 UNTIL 2010-04-22 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1965 | British | Director | 2008-07-18 UNTIL 2010-04-22 | RESIGNED |
MR STEPHEN ROBERT KAYE | Jan 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Travel And Events Limited | 2019-02-15 - 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nova Bidco Limited | 2016-04-06 - 2019-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |