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 - LONDON

This company is listed in the following categories:
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

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