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All Information about:

                        
Name

The Travel Network Group Limited

Address
St Andrews House
West Street
Woking
GU21 6EB
VAT ID no VAT ID available
Company No. 07789231 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)94110 - Activities of business and employers membership organisations
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ttng Investments Limited Status: Active Notified: 16/04/2016 Companies House Number: 09891014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lewis, Gary Innes Woking, United Kingdom Status: Active Notified: 27/09/2011 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vithaldas, Vim Woking, Surrey, United Kingdom Status: Active Notified: 18/01/2016 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB TTA Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02884750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travel Tailormade Franchise LTD Status: Active Notified: 16/04/2016 Companies House Number: 07823111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Traveladmin4U Limited Status: Active Notified: 06/04/2016 Companies House Number: 09955671 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Independent Travel Experts Limited Status: Ceased Notified: 16/04/2016 Ceased: 16/04/2016 Companies House Number: 07701813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors