Travelbrands Limited

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travelbrands limited
live
Micro

Travelbrands Limited

05265964•Private Limited With Share Capital

2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA
WebsiteEmail01293425000

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Incorporated

21/10/2004

Company Age

21 years

Directors

4

Employees

23

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Travelbrands Limited (05265964) is a private limited with share capital incorporated on 21/10/2004 (21 years old) and registered in richmond, TW92JA. The company operates under SIC code 79110 - travel agency activities.

Null

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 21/10/2004
TW92JA
23 employees

Financial Overview

Total Assets

£4.29M

Liabilities

£3.32M

Net Assets

£972.1K

Est. Turnover

£8.98M

AI Estimated
Unreported
Cash

£1.94M

Key Metrics

23

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
N
nigel raymond smithson
director
D
duane boyd
director
L
lawrence fleischman
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Resolution
Category:Resolution
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Resolution
Category:Resolution
Date:11-09-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Capital
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Capital
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Accounts
Date:08-12-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Capital
Date:15-03-2005
Legacy
Category:Capital
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Legacy
Category:Officers
Date:17-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Address
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Incorporation Company
Category:Incorporation
Date:21-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Lower Mortlake Road, Richmond, TW92JARegistered
4 Old Lodge Place, Twickenham, Middlesex, TW11RQ

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Contact

01293425000
newsletter@touchdown.co.ukholiday@touchdown.co.uk
travelbrands.com
2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW92JA