TRAVELIFE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAVELIFE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAVELIFE LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TRAVELIFE LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TRAVELIFE LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30 PARK STREET
LONDON
SE1 9EQ
This Company Originates in : United Kingdom
Previous trading names include:
ABTA (UK) LIMITED (until 01/03/2010)
ABTA (UK) LIMITED (until 01/03/2010)
ABTA LIMITED (until 06/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FELICITY JEFFERIS-BOYD | Apr 1985 | British | Director | 2023-11-01 | CURRENT |
MRS CLAIRE ROSS | Apr 1978 | British | Director | 2022-03-14 | CURRENT |
MARK JOHN ERIC TANZER | Sep 1960 | British | Director | 2005-08-31 | CURRENT |
MS SARAH LOUISE UPTON | Aug 1972 | British | Director | 2018-07-18 | CURRENT |
MR PETER VILHELM GRANDELL | Jun 1957 | Swedish | Director | 2016-12-07 | CURRENT |
ABTA LIMITED | Corporate Secretary | 2011-10-19 | CURRENT | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-11 UNTIL 1997-12-12 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 1997-12-12 | RESIGNED | ||
MR ANDREW VICTOR COOPER | Apr 1960 | British | Director | 2010-01-13 UNTIL 2014-10-10 | RESIGNED |
MR JOHN LESLIE DE VIAL | Jun 1967 | British | Director | 2010-01-13 UNTIL 2021-09-30 | RESIGNED |
MR TIM CHRISTIAN WILLIAMSON | Dec 1969 | British | Director | 2010-01-13 UNTIL 2010-09-21 | RESIGNED |
MRS CAROLYN WATSON | Jul 1960 | British | Director | 2020-01-01 UNTIL 2023-07-27 | RESIGNED |
IAN TEWSON REYNOLDS | Dec 1943 | British | Director | 1997-12-12 UNTIL 2005-08-31 | RESIGNED |
MR GARRY IAN WILSON | May 1972 | British | Director | 2012-01-03 UNTIL 2018-05-14 | RESIGNED |
MRS NICOLA JANE WRIGHT | Mar 1973 | British | Director | 2016-01-01 UNTIL 2019-12-31 | RESIGNED |
RICCARDO ANGELO NARDI | British | Secretary | 1997-12-12 UNTIL 2004-03-24 | RESIGNED | |
SIMON EDWARD BUNCE | British | Secretary | 2004-03-24 UNTIL 2011-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abta Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |