Introduction
Watch Company
I
INTELETRAVEL UK LIMITED
INTELETRAVEL UK LIMITED is an active company incorporated on 27 September 2017 with the registered office located in Richmond. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. INTELETRAVEL UK LIMITED was registered 8 years ago.(SIC: 79110)
Status
active
Active since 8 years ago
Company No
10983417
LTD Company
Age
8 Years
Incorporated 27 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond, TW9 2JA,
Previous Addresses
Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom
From: 27 September 2017To: 20 September 2018
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Patricia Kathleen
ActiveNucleus House, RichmondTW9 2JA
Born November 1956
Director
Appointed 03 Sept 2018
HUGHES, Patricia Kathleen
Nucleus House, RichmondTW9 2JA
Born November 1956
Director
03 Sept 2018
Active
TRAINA, Joseph
ActiveBonito Drive, Ocean Ridge33435
Born October 1948
Director
Appointed 27 Sept 2017
TRAINA, Joseph
Bonito Drive, Ocean Ridge33435
Born October 1948
Director
27 Sept 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nucleus House, 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 16 May 2024
Inteletravel Uk Holdings Limited
Nucleus House, RichmondTW9 2JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2024
Active
Joseph Traina
CeasedManhassetNY 11030
Born October 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2017
Ceased 16 May 2024
Joseph Traina
ManhassetNY 11030
Born October 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2017
Ceased 16 May 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
13 August 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
12 August 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2022
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2018
20 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2018