GET TRAVELLING LIMITED

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Sanctions

Profile GET TRAVELLING LIMITED

Actual on 01.10.2024
Company name
GET TRAVELLING LIMITED
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Company number
06248613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 May 2007
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Accounts

Overdue

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020
Confirmation statement

Actual

Next statement date Thursday, 16 May 2024 due by Wednesday, 29 May 2024

Last statement dated Tuesday, 16 May 2023
Annual returns

Overdue

Next annual return date due by Tuesday, 13 June 2017

Last annual return made up to Monday, 16 May 2016
Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
DONINGTON COURT C/O ONLINE TRAVEL GROUP LIMITED, HERALD WAY, CASTLE DONINGTON, ENGLAND, DERBY, DE74 2UZ
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PSC and Officers GET TRAVELLING LIMITED

Officers

(as of 14.08.2022)
CHAMBERS, Lance
Status: Active
Appointed on: Monday, 01 August 2022
Correspondence address: Donington Court C/O Online Travel Group Limited, Herald Way, Castle Donington, Derby, England, DE74 2UZ
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Company Director
Country of residence: England
WARDROPE, Candida Margaret
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Monday, 01 August 2022
Correspondence address: Burges House, Borough Green Road, Ightham, Kent, TN15 9HU
Nationality: British
Role: Secretary
Occupation: Secretary
WARDROPE, Candida Margaret
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Monday, 01 August 2022
Correspondence address: Burges House Borough Green Road, Ightham, Kent, TN15 9HU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: None
Country of residence: England
WARDROPE, Gary Charles
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Monday, 01 August 2022
Correspondence address: Burges House, Borough Green Road, Ightham, Kent, TN15 9HU
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Travel Consultant
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Wednesday, 16 May 2007
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Wednesday, 16 May 2007
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)
Online Travel Group Limited
Status: Active
Notified on: Thursday, 02 March 2017
Correspondence address: 3 Cygnus Court, Beverley Road, East Midlands Airport, England, Derby, DE74 2SA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Uk
Registration number: 9677936
Nature of control:

Ownership Of Shares 50 To 75 Percent
Online Travel Group Limited
Status: Active
Notified on: Thursday, 02 March 2017
Correspondence address: 3 Cygnus Court, Beverley Road, East Midlands Airport, England, Derby, DE74 2SA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Uk
Registration number: 9677936
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Gary Charles Wardrope
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burges House, Borough Green Road, Ightham, Kent, TN15 9HU
Nationality: Canadian
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Gary Charles Wardrope
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ightham, Kent
Nationality: Canadian
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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