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TRAVELBRANDS LIMITED

Active

Company number 05265964

Richmond, United Kingdom · Incorporated 21 October 2004

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 29 March 2026

Travel agency activities · SIC 79110

Tour operator activities · SIC 79120

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2021

Company history

Previous company names

TRAVEL INDUSTRY SERVICES LIMITED · 14 February 2005 – 10 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
31 March 2021
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Small
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Small
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Small
Accounts
24 August 2021 View
Resolution
Resolution
8 June 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Small
Accounts
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Group
Accounts
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Resolution
Resolution
11 September 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 September 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Legacy
Mortgage
5 October 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Certificate Change Of Name Company
Change Of Name
10 November 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Mortgage
23 December 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Annual Return
30 November 2007 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Legacy
Capital
6 July 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Capital
26 September 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Accounts
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Officers
26 April 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Officers
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
14 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Address
11 January 2005 View
Incorporation Company
Incorporation
21 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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