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- TRAVEL REPUBLIC LTD
TRAVEL REPUBLIC LTD
Active - Accounts Filed
General Information
NAME
TRAVEL REPUBLIC LTD
COMPANY NUMBER
04853546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
01/08/2003
(21 years and 4 months old)
WEBSITE
www.travelrepublic.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/08/2003
24/02/2005
EDGE SOFTWARE SYSTEMS LIMITED
Previous Names
01/08/2003 24/02/2005 EDGE SOFTWARE SYSTEMS LIMITED
SURREY
KT2 6NH
Telephone: 02089747200
TPS: No
Clarendon House
147 London Road
Kingston Upon Thames
Surrey
KT2 6NH
Telephone: 89747200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNATA TRAVEL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
TRAVEL REPUBLIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: Joshua Wilfrid Gubbay (912628267) has left the board |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVEL REPUBLIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL REPUBLIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL REPUBLIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2018 - Present (6 years and 5 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 24 |
View Report |
05/10/2021 - Present (3 years and 2 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/02/2024 - Present (10 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/08/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 886 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: Joshua Wilfrid Gubbay (912628267) has left the board |
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 22/02/2024 | Event: Ailsa Elizabeth Pollard (927109736) has left the board |
Date: 22/02/2024 | Event: New Board Member Lesley Anne Rollo (926422003) Appointed |
Date: 11/10/2023 | Event: New Board Member Ailsa Elizabeth Pollard (927109736) Appointed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Board Member Meeta Chhaganlal Bromley (930496176) Appointed |
Date: 02/02/2023 | Event: Justin Lee Russell (928848889) has left the board |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 25/08/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Board Member Ailsa Elizabeth Pollard (928848888) Appointed |
Date: 21/10/2021 | Event: New Board Member Justin Lee Russell (928848889) Appointed |
Date: 21/10/2021 | Event: Stephen John Allen (926885238) has left the board |
Date: 21/10/2021 | Event: Asif Hamza Parkar (918297984) has left the board |
Date: 13/05/2021 | Event: New Board Member Stephen John Allen (926885238) Appointed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Iain Charles Richard Andrew (916587872) has left the board |
Date: 16/04/2020 | Event: New Board Member Stephen John Allen (926885261) Appointed |
Date: 03/02/2020 | Event: Frank Fouad Rejwan (915670835) has left the board |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 09/05/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Board Member Frank Fouad Rejwan (915670835) Appointed |
Date: 18/07/2018 | Event: New Board Member John Constantine Bevan (906781379) Appointed |
Date: 18/07/2018 | Event: New Board Member Joshua Wilfrid Gubbay (912628267) Appointed |
Date: 13/06/2018 | Event: Andrew James Washington (910192963) has left the board |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: Ian David Simmonds (909705306) has left the board |
Date: 10/01/2018 | Event: Mark Lawton (922831224) has left the board |
Date: 17/12/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: Ailsa Elizabeth Pollard (916587849) has left the board |
Date: 09/08/2017 | Event: Adam Matthew Gill (912985119) has left the board |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: New Board Member Mark Lawton (922831224) Appointed |
Date: 04/05/2017 | Event: New Board Member Andrew James Washington (910192963) Appointed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: Neale Ronald Chinery (908802338) has left the board |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 20/08/2014 | Event: New Board Member Neale Ronald Chinery (908802338) Appointed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: Paul Furner (906347876) has left the board |
Date: 09/06/2014 | Event: New Board Member Adam Matthew Gill (912985119) Appointed |
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