TRAVELODGE LIMITED - THAME
| Company Profile | Company Filings |
Overview
TRAVELODGE LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
TRAVELODGE LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVELODGE LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVELODGE LIMITED - THAME
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
SLEEPY HOLLOW
THAME
OXFORDSHIRE
OX9 3AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 4015 LIMITED (until 16/07/2010)
AGHOCO 4015 LIMITED (until 16/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2023-06-15 | CURRENT |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2013-03-19 | CURRENT |
| MRS KATHERINE ANNA ASHFORD THOMAS | Secretary | 2016-06-24 | CURRENT | ||
| MRS JOANNA BOYDELL | Mar 1969 | British | Secretary | 2013-03-19 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2010-03-30 UNTIL 2011-05-18 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2010-03-30 UNTIL 2011-05-18 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2010-03-30 UNTIL 2016-06-24 | RESIGNED | ||
| MR. ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2022-12-07 UNTIL 2023-06-15 | RESIGNED |
| JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2011-05-18 UNTIL 2013-03-28 | RESIGNED |
| MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2012-08-23 UNTIL 2013-11-25 | RESIGNED |
| MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 2011-05-18 UNTIL 2019-09-16 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2010-03-30 UNTIL 2011-05-18 | RESIGNED |
| MR PETER DARREN GOWERS | Sep 1972 | British | Director | 2013-11-25 UNTIL 2020-12-31 | RESIGNED |
| MR CRAIG BONNAR | Jan 1974 | British | Director | 2020-12-31 UNTIL 2022-05-16 | RESIGNED |
| JON MORTIMORE | British | Secretary | 2011-05-18 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Full Moon Holdco 7 Limited | 2016-04-22 | Thame |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Full Moon Holdco 6 Limited | 2016-04-06 - 2016-04-22 | Thame Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |