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Travel 2 Limited (No: 01594460)

Address: C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 30-Oct-1981

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Apr-2024

Industry Class: 79120 - Tour operator activities

Current Director: JOHN CONSTANTINE BEVAN ( DOB: Dec-1965   From: Aug-2023  )

Current Director: JOHN CONSTANTINE BEVAN ( DOB: Dec-1965   From: Aug-2023  )

Current Director: JOHN CONSTANTINE BEVAN ( DOB: Dec-1965   From: Aug-2023  )

Current Director: AILSA ELIZABETH POLLARD ( DOB: May-1973   From: Oct-2021  )

Current Director: AILSA ELIZABETH POLLARD ( DOB: May-1973   From: Oct-2021  )

Current Director: AILSA ELIZABETH POLLARD ( DOB: May-1973   From: Oct-2021  )

Resigned Director: RAYMOND PAUL BECK ( DOB: Nov-1944   From: Dec-2006   To: Sep-2008  )

Resigned Director: ANDREW IAN BOTTERILL ( DOB: Jun-1968   From: Jan-2009   To: May-2017  )

Resigned Director: ROBERT SCOTT FLEMING ( DOB: Sep-1952   From: Oct-1991   To: Jan-1994  )

Resigned Director: ELIZABETH ANNE GAINES ( DOB: Oct-1963   From: Jan-2009   To: Sep-2014  )

Resigned Director: DAVID THOMAS GIBBS ( DOB: Jan-1962   From: Oct-1991   To: Jan-2006  )

Resigned Director: KERRY ELIZABETH GOLDS ( DOB: Sep-1967   From: Jul-1996   To: Jan-2006  )

Resigned Director: ROY STEPHEN GRAVES ( DOB: Sep-1952   From: Oct-1991   To: Apr-2004  )

Resigned Director: STUART NEIL HARVEY ( DOB: Dec-1949   From: Oct-1991   To: Oct-2004  )

Resigned Director: SHAUN CHARLES HINDS ( DOB: Feb-1968   From: Nov-2003   To: Apr-2006  )

Resigned Director: ANDREW ROBERT LAURIE ( DOB: Mar-1972   From: Dec-2006   To: Jan-2009  )

Resigned Director: PAUL THOMAS MAHONEY ( DOB: Apr-1958   From: Nov-2001   To: Sep-2005  )

Resigned Director: LISA MICHELLE MCAULEY ( DOB: Feb-1969   From: Sep-2018   To: Oct-2021  )

Resigned Director: ANDREW JAMES MORRIS ( DOB: Feb-1975   From: Sep-2018   To: Jan-2023  )

Resigned Director: GRAHAM STEPHEN MOSS ( DOB: Sep-1951   From: Oct-1991   To: Nov-2003  )

Resigned Director: JENS LESLIE PENNY ( DOB: Jun-1972   From: Jan-2009   To: Mar-2017  )

Resigned Director: PAUL DAVID SMITH ( DOB: Oct-1975   From: Mar-2017   To: Sep-2018  )

Resigned Director: JAMES ALEXANDER STOPPS ( DOB: Feb-1972   From: Nov-2003   To: Jan-2006  )

Resigned Director: VICTOR ERIC TAYLOR ( DOB: Aug-1936   From: Oct-1991   To: Apr-2001  )

Resigned Director: CHRIS ROBERT VUKELICH ( DOB: Jan-1956   From: Jan-2006   To: Dec-2006  )

Resigned Director: MARIA ANNE WHITEMAN ( DOB: Mar-1966   From: Mar-2007   To: Jan-2009  )

Resigned Director: GORDON ALEXANDER WILSON ( DOB: Jun-1966   From: Nov-2003   To: Dec-2006  )

Resigned Secretary: JOGINDER SINGH BHOGAL ( DOB: Dec-1969   From: Oct-2007   To: Jan-2008  )

Resigned Secretary: ERIC JOHN BOCK ( DOB: Apr-1965   From: Aug-2006   To: Dec-2006  )

Resigned Secretary: GRANT CAMPBELL ( DOB: Aug-1969   From: Dec-2006   To: Feb-2007  )

Resigned Secretary: RYAN JAMES COOKE (   From: Mar-2017   To: May-2020  )

Resigned Secretary: SARAH JANE EVANS ( DOB: Aug-1980   From: Feb-2007   To: Oct-2007  )

Resigned Secretary: FIONA JANE MONTGOMERY ( DOB: Dec-1967   From: Jan-2008   To: Jan-2009  )

Resigned Secretary: GRAHAM STEPHEN MOSS ( DOB: Sep-1951   From: Oct-1991   To: Oct-2004  )

Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967   From: Nov-2003   To: Aug-2006  )

Resigned Secretary: JENS LESLIE PENNY ( DOB: Jun-1972   From: Jan-2009   To: Mar-2017  )

Persons of Significant Control:

Dnata Travel Holdings Uk Limited, Lancaster House Centurion Way, Leyland, PR26 6TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-20)

Stella Travel Services (Uk) Limited, Glendale House Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, CH5 2DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-20)

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