WT

WILDERNESS TRAVEL GROUP BIDCO LTD

Active

Company number 10522779

Richmond, United Kingdom · Incorporated 13 December 2016

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

Last updated on 29 July 2026

Financial management · SIC 70221

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,610,103
Shares allotted
9,610,103
Latest round
7 September 2018

Company history

Previous company names

HAMSARD 3434 LIMITED · 13 December 2016 – 20 July 2018

ACTIVE TRAVEL GROUP BIDCO LIMITED · 20 July 2018 – 3 July 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Capital table

Updated on 29 July 2026
  • ACTIVE TRAVEL GROUP MIDCO LIMITED (100.0%)
Total shares
9,610,203
Nominal value
£96,102.030
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,610,203 GBP £96,102.030
Total 9,610,203

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACTIVE TRAVEL GROUP MIDCO LIMITED ORDINARY 9,610,203 100.00% 9,610,203 100.00%
Total 9,610,203 100% 9,610,203 100%

Officers

No officers on record.

Persons with significant control

PS
Active Travel Group Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2017

Funding

2 funding rounds
7 September 2018
ORDINARY · 2,926,003 shares allotted
£2,926,003
15 September 2017
ordinary · 6,684,100 shares allotted
£6,684,100
Total (2 rounds, 9,610,103 shares)
£9,610,103

Filing history

Certificate Change Of Name Company
Change Of Name
3 July 2026 View
Accounts With Accounts Type Small
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Small
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Small
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Accounts With Accounts Type Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Resolution
Resolution
20 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Capital Allotment Shares
Capital
25 September 2017 View
Capital Alter Shares Subdivision
Capital
25 September 2017 View
Resolution
Resolution
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Incorporation Company
Incorporation
13 December 2016 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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