Ickenham Travel Group Ltd
Company Profile
in administration
SmallIckenham Travel Group Ltd
00986305•Private Limited With Share Capital
26 Stroudley Road, Brighton, East Sussex, BN14BH
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Incorporated
06/08/1970
Company Age
55 years
Directors
2
Employees
11
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Ickenham Travel Group Ltd (00986305) is a private limited with share capital incorporated on 06/08/1970 (55 years old) and registered in east sussex, BN14BH. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 06/08/1970
BN14BH
11 employees
Financial Overview
Total Assets
£6.40M
Liabilities
£7.76M
Net Assets
£-1.35M
Est. Turnover
£12.28M
AI Estimated
Unreported
Cash
£932.8K
Key Metrics
11
Employees
2
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
1
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-03-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-02-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:19-02-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-04-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Auditors Resignation Company
Category:Auditors
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2013
Legacy
Category:Mortgage
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Legacy
Category:Mortgage
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Termination Secretary Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2010
Legacy
Category:Mortgage
Date:17-11-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:18-02-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
63-66 Hatton Garden, London, NW44XS
9 Clive Parade, Northwood, Middlesex, HA62QF
Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB81NG
26 Stroudley Road, Brighton, BN14BHRegistered
280 Watford Road, Harrow, Middlesex, HA13TZ
Related Companies
6
Contact
22@ickenhamtravel.cominfo@ickenhamtravel.comsales@ickenhamtravel.comickenhamtravel.com
26 Stroudley Road, Brighton, East Sussex, BN14BH