TRAVELODGE LIMITED

Profile TRAVELODGE LIMITED

Actual on 01.04.2021
Company name
TRAVELODGE LIMITED
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Company number
07208249
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SLEEPY HOLLOW, AYLESBURY ROAD, OXFORDSHIRE, ENGLAND, THAME, OX9 3AT
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PSC and Officers TRAVELODGE LIMITED

Officers

(as of 20.09.2020)

BOYDELL, Joanna
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxfordshire, OX9 3AT
Nationality: British
Role: Secretary
BOYDELL, Joanna
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxfordshire, OX9 3AT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chief Finacial Officer
Country of residence: England
GOWERS, Peter Darren
Status: Active
Appointed on: Monday, 25 November 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxfordshire, OX9 3AT
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Katherine Anna Ashford
Status: Active
Appointed on: Friday, 24 June 2016
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, England, Oxfordshire, OX9 3AT
Role: Secretary
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Friday, 24 June 2016
Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2598128
HARVEY, Paul Victor
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Monday, 16 September 2019
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEARN, Grant David
Status: Not active
Appointed on: Thursday, 23 August 2012
Resigned on: Monday, 25 November 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, United Kingdom, Oxon, OX9 3AT
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
MORTIMORE, Jon
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Thursday, 28 March 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT
Role: Secretary
MORTIMORE, Jon William
Status: Not active
Appointed on: Wednesday, 18 May 2011
Resigned on: Thursday, 28 March 2013
Correspondence address: Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Wednesday, 18 May 2011
Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2598128
HART, Roger
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Wednesday, 18 May 2011
Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Wednesday, 18 May 2011
Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role: Corporate Nominee Director
Place registered: UNITED KINGDOM
Registration number: 2598228
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Person with significant control

(as of 01.04.2021)

Full Moon Holdco 7 Limited
Status: Active
Notified on: Friday, 22 April 2016
Correspondence address: Sleepy Hollow Thame, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Full Moon Holdco 6 Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sleepy Hollow Thame, England, Oxon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors