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VICTORIA TRAVEL GROUP LIMITED (06182466)

VICTORIA TRAVEL GROUP LIMITED (06182466) is an active UK company. incorporated on 23 March 2007. with registered office in Sunderland. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. VICTORIA TRAVEL GROUP LIMITED has been registered for 19 years.

Company Number
06182466
Status
active
Type
ltd
Incorporated
23 March 2007
Age
19 years
Address
Gilbridge House, Sunderland, SR1 3HA
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
SIC Codes
79110

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VICTORIA TRAVEL GROUP LIMITED

VICTORIA TRAVEL GROUP LIMITED is an active company incorporated on 23 March 2007 with the registered office located in Sunderland. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. VICTORIA TRAVEL GROUP LIMITED was registered 19 years ago.(SIC: 79110)

Status

active

Active since 19 years ago

Company No

06182466

LTD Company

Age

19 Years

Incorporated 23 March 2007

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 December 2024 - 30 April 2026

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026

Previous Company Names

CASTLEGATE 473 LIMITED
From: 23 March 2007To: 23 May 2007
Contact
Address

Gilbridge House Keel Square Sunderland, SR1 3HA,

Previous Addresses

Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL
From: 20 September 2013To: 5 August 2025
, Birmingham Road, Henley in Arden, West Midlands, B95 5QA
From: 23 March 2007To: 20 September 2013
Timeline

25 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Mar 07
Director Joined
Aug 10
Funding Round
Sept 10
Loan Cleared
May 13
Loan Secured
Aug 13
Loan Cleared
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Apr 15
Loan Cleared
Sept 15
Loan Secured
Sept 15
Loan Cleared
Sept 16
Director Left
Oct 16
Funding Round
Aug 17
Director Left
Sept 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Nov 19
Director Left
Apr 20
Director Joined
Jul 20
Owner Exit
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
2
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Change Account Reference Date Company Current Extended
31 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 August 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Resolution
23 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
2 September 2016
MR04Satisfaction of Charge
Resolution
26 August 2016
RESOLUTIONSResolutions
Second Filing Of Annual Return With Made Up Date
9 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
9 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
9 August 2016
RP04AR01RP04AR01
Accounts Amended With Accounts Type Full
4 July 2016
AAMDAAMD
Annual Return Company
19 April 2016
AR01AR01
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Memorandum Articles
9 September 2015
MAMA
Resolution
9 September 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 September 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Termination Director Company With Name
20 September 2013
TM01Termination of Director
Termination Director Company With Name
20 September 2013
TM01Termination of Director
Termination Director Company With Name
20 September 2013
TM01Termination of Director
Termination Secretary Company With Name
20 September 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
20 September 2013
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
7 September 2013
MR04Satisfaction of Charge
Resolution
4 September 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 September 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 September 2013
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number
30 August 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 May 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Accounts With Accounts Type Group
27 February 2013
AAAnnual Accounts
Accounts With Accounts Type Full
20 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Legacy
23 November 2011
MG01MG01
Resolution
28 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Resolution
6 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
30 September 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
11 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
27 August 2009
288aAppointment of Director or Secretary
Legacy
7 August 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
363aAnnual Return
Legacy
17 April 2009
288cChange of Particulars
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
363aAnnual Return
Accounts With Accounts Type Full
3 March 2008
AAAnnual Accounts
Legacy
8 February 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
23 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 2007
88(2)R88(2)R
Legacy
15 May 2007
123Notice of Increase in Nominal Capital
Resolution
15 May 2007
RESOLUTIONSResolutions
Legacy
11 May 2007
287Change of Registered Office
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
11 May 2007
288aAppointment of Director or Secretary
Legacy
28 April 2007
395Particulars of Mortgage or Charge
Incorporation Company
23 March 2007
NEWINCIncorporation