TRAVEL DESTINATIONS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TRAVEL DESTINATIONS LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
TRAVEL DESTINATIONS LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241674. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRAVEL DESTINATIONS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
79120 - Tour operator 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

5 WELTECH CENTRE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIAN GARCIA RAMIREZ Mar 1990 Colombian Director 2021-10-18 CURRENT
JASON POTTER Jan 1985 British Director 2023-10-03 CURRENT
MR RICHARD JAMES WEBB Nov 1973 British Director 2002-05-30 UNTIL 2020-09-18 RESIGNED
MR ANDREW JOHN MELLEY Jan 1965 British Director 1996-08-23 UNTIL 2020-09-18 RESIGNED
OLIVER CARSTEN CIESLA Jun 1968 German Director 2021-10-18 UNTIL 2023-10-03 RESIGNED
MR TIMOTHY KEITH CHADWICK Oct 1968 British Director 2021-10-18 UNTIL 2023-10-03 RESIGNED
MR DALE BALLENTINE Aug 1982 British Director 2020-09-18 UNTIL 2021-10-18 RESIGNED
MARY ELIZABETH MELLEY British Secretary 1997-12-20 UNTIL 2019-11-05 RESIGNED
LOUISE BERNADETTE MELLEY British Secretary 1996-08-23 UNTIL 1998-09-28 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-23 UNTIL 1996-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motorsport Network Llc 2020-10-06 - 2023-06-20 Miami   Florida 33137 Ownership of shares 75 to 100 percent
Mr Andrew John Melley 2016-08-01 - 2020-10-22 1/1965 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Travel Destinations Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £182,474 Cash £600,678 equity
Travel Destinations Limited - Accounts to registrar (filleted) - small 18.2 2022-12-31 31-12-2021 £255,255 Cash £278,495 equity
Travel Destinations Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 05-10-2020 £730,569 Cash £678,778 equity
Travel Destinations Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-12-2019 £595,706 Cash £656,594 equity
Travel Destinations Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 31-12-2018 £549,857 Cash £586,926 equity
Travel Destinations Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-12-2017 £376,981 Cash £502,808 equity
Travel Destinations Limited - Limited company accounts 16.3 2017-05-04 31-12-2016 £390,924 Cash £481,631 equity
Travel Destinations Limited - Limited company - abbreviated - 11.9 2016-04-21 31-12-2015 £354,010 Cash £418,870 equity

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