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T

TRAVEL CHAPTER HOLDINGS PLC

Dissolved Bideford

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TRAVEL CHAPTER HOLDINGS PLC

Activities of other holding companies n.e.c.

Founded 15 Oct 2021 Dissolved Bideford, England
Activities of other holding companies n.e.c.
Accounts Submitted 10 May 2023
Confirmation Statement Submitted 22 Dec 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Travel Chapter House Gammaton Road Bideford EX39 4DF England

Credit Report

Discover TRAVEL CHAPTER HOLDINGS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 202150,000£50k£1

Officers

Officers

5 active
Status
George Thomas Edward MossDirectorBritishUnited Kingdom4615 Oct 2021Active
Jayne Claire McclureDirectorBritishUnited Kingdom4715 Oct 2021Active
Mark RoomeSecretaryUnknownUnknown—15 Oct 2021Active
Sean WilliamsDirectorBritishUnited Kingdom6115 Oct 2021Active
Timothy John Andrew BussDirectorBritishEngland4515 Oct 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Eci 11 Nominees Limited

United Kingdom

Active
Notified 18 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

James Peter Morris

British

Active
Notified 22 Oct 2021
Residence United Kingdom
DOB February 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Travers Smith Secretaries Limited

Ceased 18 Oct 2021

Ceased
See All Controllers

Group Structure

Group Structure

ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
TRAVEL CHAPTER HOLDINGS PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
6 Jun 2023GazetteGazette Notice VoluntaryView(1 page)
24 May 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 May 2023AccountsAnnual accounts made up to 2022-10-31View(2 pages)
22 Dec 2022Confirmation StatementConfirmation statement made on 2022-10-14 with updatesView(4 pages)
22 Aug 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Jun 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 May 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 May 2023 Accounts

Annual accounts made up to 2022-10-31

View Document(2 pages)
22 Dec 2022 Confirmation Statement

Confirmation statement made on 2022-10-14 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 22 Aug 2023

Gazette Notice Voluntary

2 years ago on 6 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 24 May 2023

Annual accounts made up to 2022-10-31

2 years ago on 10 May 2023

Confirmation statement made on 2022-10-14 with updates

3 years ago on 22 Dec 2022