Travel Republic Ltd

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Travel Republic Ltd

04853546Private Limited With Share Capital

Lancaster House, Centurion Way, Leyland, Lancashire, PR266TX
Incorporated

01/08/2003

Company Age

22 years

Directors

4

Employees

75

SIC Code

79110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Travel Republic Ltd (04853546) is a private limited with share capital incorporated on 01/08/2003 (22 years old) and registered in lancashire, PR266TX. The company operates under SIC code 79110 - travel agency activities.

As one of the uk's first online holiday companies, we’ve been giving holiday power to the people for over 20 years.we believe that everyone has the right to a proper holiday, no matter what.that’s why our super low prices and variety of choice makes it easier for people to explore every corner of th...

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 01/08/2003
PR266TX
75 employees

Financial Overview

Total Assets

£110.45M

Liabilities

£118.89M

Net Assets

£-8.45M

Turnover

£128.47M

Cash

£30.15M

Key Metrics

75

Employees

4

Directors

1

Shareholders

13

CCJs

Board of Directors

4

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2024
Resolution
Category:Resolution
Date:29-08-2024
Legacy
Category:Insolvency
Date:29-08-2024
Legacy
Category:Capital
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Auditors Resignation Company
Category:Auditors
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Auditors Resignation Company
Category:Auditors
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Legacy
Category:Mortgage
Date:25-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Memorandum Articles
Category:Incorporation
Date:06-06-2012
Resolution
Category:Resolution
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Legacy
Category:Mortgage
Date:18-01-2012
Legacy
Category:Mortgage
Date:18-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:18-10-2010
Legacy
Category:Mortgage
Date:07-09-2010
Legacy
Category:Mortgage
Date:19-07-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025

Trading Addresses

Lancaster House, Centurion Way, Leyland, Lancashire, PR266TXRegistered

Contact

02089747200
travelrepublic.co.uk
Lancaster House, Centurion Way, Leyland, Lancashire, PR266TX