Introduction
Watch Company
T
THE TRAVEL DIVISION GROUP LTD
THE TRAVEL DIVISION GROUP LTD is an active company incorporated on 11 February 2022 with the registered office located in Surbiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE TRAVEL DIVISION GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13909185
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
THE TRAVEL DIVISION HOLDINGS LTD
From: 11 February 2022To: 28 December 2023
Address
Millbank House 171-185 Ewell Road Surbiton, KT6 6AP,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LAMB-GUHREN, Natasha
ActiveEwell Road, SurbitonKT6 6AP
Born May 1989
Director
Appointed 16 Mar 2022
LAMB-GUHREN, Natasha
Ewell Road, SurbitonKT6 6AP
Born May 1989
Director
16 Mar 2022
Active
LANCASTER, Justin James, Mr.
ActiveEwell Road, SurbitonKT6 6AP
Born November 1977
Director
Appointed 11 Feb 2022
LANCASTER, Justin James, Mr.
Ewell Road, SurbitonKT6 6AP
Born November 1977
Director
11 Feb 2022
Active
STEVENSON, Ben
ActiveEwell Road, SurbitonKT6 6AP
Born August 1980
Director
Appointed 11 Feb 2022
STEVENSON, Ben
Ewell Road, SurbitonKT6 6AP
Born August 1980
Director
11 Feb 2022
Active
GREEN, Jonathan
ResignedEwell Road, SurbitonKT6 6AP
Born July 1975
Director
Appointed 11 Feb 2022
Resigned 28 Mar 2024
GREEN, Jonathan
Ewell Road, SurbitonKT6 6AP
Born July 1975
Director
11 Feb 2022
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mountfitchet Limited
ActiveEwell Road, SurbitonKT6 6AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Mountfitchet Limited
Ewell Road, SurbitonKT6 6AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
28 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022