Travix Travel Uk Limited. Head office in London. Check Director.

Travix Travel Uk Limited, London

Travix Travel Uk Limited is a private limited company. Formerly, it was named Airtrade Travel Uk Limited (it was changed on 2014-06-06). Registered at Suite 4, 7Th Floor, 50 Broadway, London SW1H 0DB, the aforementioned 13 years old firm was incorporated on 2010-08-18 and is officially classified as "travel agency activities" (SIC code: 79110).
2 directors can be found in the company: Chee O. (appointed on 01 May 2023), Casper M. (appointed on 01 May 2023).

About
Name: Travix Travel Uk Limited
Number: 07349865
Incorporation date: 2010-08-18
End of financial year: 31 December


Address:	Suite 4, 7th Floor 50 Broadway London SW1H 0DB
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Trip.Com Group Limited

21 April 2020

Address	968 Jin Zhong Road, Shanghai, China
Legal authority	Cayman Islands
Legal form	Limited Liability Company
Country registered	Cayman Islands
Place registered	Cayman Islands General Registry
Registration number	Oci 269238
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John V.

16 August 2016 - 21 April 2020

Nature of control:	25-50% voting rights

The date for Travix Travel Uk Limited confirmation statement filing is 2024-01-20. The most recent one was filed on 2023-01-06. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Trip.Com Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Jin Zhong Road.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 6th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 6th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 1st October 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st May 2023. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st May 2023. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 4, 7th Floor 50 Broadway London SW1H 0DB. Change occurred on Tuesday 11th April 2023. Company's previous address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT. filed on: 11th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 6th January 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Thursday 12th May 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 12th May 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 6th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 1st April 2021. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st April 2021. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tuesday 21st April 2020 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 21st April 2020 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
CH02	Directors's details were changed on Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 6th January 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 6th January 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 18th August 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 18th August 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 18th August 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 18th August 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 15th, March 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
CERTNM	Company name changed airtrade travel uk LIMITEDcertificate issued on 06/06/14 filed on: 6th, June 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 28th April 2014 change of name
CONNOT	Change of name notice filed on: 6th, June 2014 \| change of name	Free Download (2 pages)
AP01	New director appointment on Thursday 1st May 2014. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st May 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 24th October 2013 filed on: 24th, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (1 page)
AP02	Appointment (date: Wednesday 16th October 2013) of a member filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
SH01	40000.00 GBP is the capital in company's statement on Monday 31st December 2012 filed on: 7th, February 2013 \| capital	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on Monday 31st December 2012 filed on: 5th, February 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, September 2012 \| gazette	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, August 2012 \| gazette	Free Download (1 page)
AP01	New director appointment on Friday 16th March 2012. filed on: 16th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
CH01	On Friday 1st July 2011 director's details were changed filed on: 28th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th August 2011 filed on: 26th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th August 2011 filed on: 26th, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 6th September 2010. filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th September 2010. filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011 filed on: 19th, August 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2010 \| incorporation	Free Download (23 pages)

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