Introduction
Watch Company
A
ACTIVE TRAVEL GROUP BIDCO LIMITED
ACTIVE TRAVEL GROUP BIDCO LIMITED is an active company incorporated on 13 December 2016 with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ACTIVE TRAVEL GROUP BIDCO LIMITED was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10522779
LTD Company
Age
9 Years
Incorporated 13 December 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
HAMSARD 3434 LIMITED
From: 13 December 2016To: 20 July 2018
Address
Nucleus House 2nd Floor 2 Lower Mortlake Road Richmond, TW9 2JA,
Previous Addresses
30 Haymarket London SW1Y 4EX England
From: 12 April 2017To: 16 February 2018
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 13 December 2016To: 12 April 2017
16 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Share Issue
Sept 17
Capital Alter Shares Subdivision
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BURTON, Craig Murray
Active2nd Floor, RichmondTW9 2JA
Born March 1979
Director
Appointed 31 Aug 2017
BURTON, Craig Murray
2nd Floor, RichmondTW9 2JA
Born March 1979
Director
31 Aug 2017
Active
MALTZ, Justin Haschel
Active2nd Floor, RichmondTW9 2JA
Born January 1969
Director
Appointed 31 Aug 2017
MALTZ, Justin Haschel
2nd Floor, RichmondTW9 2JA
Born January 1969
Director
31 Aug 2017
Active
MCILRATH, Ian David Caldwell
Active2nd Floor, RichmondTW9 2JA
Born April 1968
Director
Appointed 22 Aug 2019
MCILRATH, Ian David Caldwell
2nd Floor, RichmondTW9 2JA
Born April 1968
Director
22 Aug 2019
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 13 Dec 2016
Resigned 12 Apr 2017
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
13 Dec 2016
Resigned 12 Apr 2017
Resigned
BROOMBERG, Ashley Dan
ResignedHaymarket, LondonSW1Y 4EX
Born December 1969
Director
Appointed 12 Apr 2017
Resigned 31 Aug 2017
BROOMBERG, Ashley Dan
Haymarket, LondonSW1Y 4EX
Born December 1969
Director
12 Apr 2017
Resigned 31 Aug 2017
Resigned
CROSSLEY, Peter Mortimer
ResignedDevonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 13 Dec 2016
Resigned 12 Apr 2017
CROSSLEY, Peter Mortimer
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
13 Dec 2016
Resigned 12 Apr 2017
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 13 Dec 2016
Resigned 12 Apr 2017
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
13 Dec 2016
Resigned 12 Apr 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2nd Floor, RichmondTW9 2JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2017
Active Travel Group Midco Limited
2nd Floor, RichmondTW9 2JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2017
Active
Hamsard 3435 Limited
CeasedHaymarket, LondonSW1Y 4EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2017
Ceased 23 Aug 2017
Hamsard 3435 Limited
Haymarket, LondonSW1Y 4EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2017
Ceased 23 Aug 2017
Ceased
Devonshire Square, LondonEC2M 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Dec 2016
Ceased 12 Apr 2017
Squire Patton Boggs Directors Limited
Devonshire Square, LondonEC2M 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Dec 2016
Ceased 12 Apr 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
5 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
24 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2018
14 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2018
19 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2018
16 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2017
7 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2017
6 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2017
6 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2017
6 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2017
6 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2017
12 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2017