INSIDE TRAVEL GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

INSIDE TRAVEL GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
INSIDE TRAVEL GROUP LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04094031. The accounts status is FULL and accounts are next due on 30/09/2024.

INSIDE TRAVEL GROUP LIMITED - BRISTOL

This company is listed in the following categories:
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

ELECTRICITY HOUSE
BRISTOL
BS1 4TD

This Company Originates in : United Kingdom
Previous trading names include:
INSIDEASIA TOURS LTD (until 05/09/2019)
INSIDEJAPAN TOURS LTD (until 30/01/2013)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2022-06-23 CURRENT
MR THOMAS RICHARD WESTON Sep 1974 British Director 2022-06-23 CURRENT
MR ANDREW SIMON GOUGH TURNER Jul 1977 British Director 2022-06-23 CURRENT
IAN SIMKINS Jun 1967 British Director 2022-06-23 CURRENT
MR DAVID DANIEL MORRIS Jul 1969 British Director 2022-06-23 CURRENT
MR NATHANIEL MEYOHAS May 1974 British Director 2022-06-23 CURRENT
SIMON KING Feb 1976 British Director 2000-10-27 CURRENT
MR NEVILLE BARRY KAHN May 1963 British Director 2022-06-23 CURRENT
MR ALASTAIR JAMES DONNELLY May 1976 British Director 2000-10-27 CURRENT
SIMON KING Feb 1976 British Secretary 2000-10-27 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-10-20 UNTIL 2000-10-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fuji Topco Limited 2022-06-23 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon King 2016-04-06 - 2022-06-23 2/1976 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair James Donnelly 2016-04-06 - 2022-06-23 5/1976 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 3,572,816 Cash -8,367,276 equity
ACCOUNTS - Final Accounts 2023-06-27 30-06-2022 2,634,046 Cash -6,099,446 equity
ACCOUNTS - Final Accounts 2021-09-01 31-12-2020 6,064,521 Cash 1,421,879 equity
ACCOUNTS - Final Accounts 2020-10-24 31-12-2019 9,670,449 Cash 6,637,989 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIDETRAVEL TECHNOLOGY LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INSIDEASIA TOURS LTD BRISTOL Active DORMANT 99999 - Dormant Company
INSIDEJAPAN TOURS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company