Jg Travel Group Limited. Head office in Cheltenham. Check Director.

Jg Travel Group Limited, Cheltenham

Jg Travel Group Limited is a private limited company. Previously, it was named Chw Holdings Limited (it was changed on 2017-11-29). Located at 1St Floor, 111 High Street, Cheltenham GL50 1DW, the aforementioned 15 years old enterprise was incorporated on 2009-03-21 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the business: Ewan M. (appointed on 20 October 2022), Christopher S. (appointed on 20 October 2022), Luis A. (appointed on 21 March 2009).

About
Name: Jg Travel Group Limited
Number: 06854453
Incorporation date: 2009-03-21
End of financial year: 31 December


Address:	1st Floor 111 High Street Cheltenham GL50 1DW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jgh Group Limited

8 September 2016

Address	First Floor 111 High Street, Cheltenham, GL50 1DW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	10298547
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,951	11,848	11,746	2,424	3,501
Fixed Assets	4,456,079	3,956,590	3,865,791	3,868,541	3,868,541
Total Assets Less Current Liabilities	2,560,562	2,126,622	2,035,721	2,024,318	2,018,405

The deadline for Jg Travel Group Limited confirmation statement filing is 2024-04-04. The most recent one was sent on 2023-03-21. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Jgh Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 111 High Street, GL50 1DW Cheltenham.

Company filing

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Type		Free download
CH01	On Wed, 27th Mar 2024 director's details were changed filed on: 27th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 27th Mar 2024 director's details were changed filed on: 27th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)
TM01	Thu, 3rd Nov 2022 - the day director's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
TM02	Thu, 3rd Nov 2022 - the day secretary's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
AP01	On Thu, 20th Oct 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 20th Oct 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (37 pages)
TM01	Wed, 14th Sep 2022 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 29th, September 2021 \| accounts	Free Download (40 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Sat, 28th Mar 2020. New Address: 1st Floor 111 High Street Cheltenham GL50 1DW. Previous address: Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England filed on: 28th, March 2020 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 29th Nov 2017 filed on: 29th, November 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, September 2017 \| resolution	Free Download (29 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 7th Sep 2016 - 92.00 GBP filed on: 6th, October 2016 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 6th, October 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, August 2016 \| resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (33 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 6th, July 2016 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Tue, 16th Feb 2016 - 94.00 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 16th Feb 2012 - 97.00 GBP filed on: 20th, June 2016 \| capital	Free Download (4 pages)
AP01	On Mon, 13th Jun 2016 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
TM02	Mon, 13th Jun 2016 - the day secretary's appointment was terminated filed on: 13th, June 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 13th Jun 2016 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 7th, June 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 7th, June 2016 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 94.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 1st, May 2015 \| accounts	Free Download (21 pages)
AD01	Address change date: Mon, 27th Apr 2015. New Address: Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH. Previous address: Pate Court North Place Cheltenham Gloucestershire GL50 4DY filed on: 27th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (22 pages)
SH02	Sub-division of shares on Thu, 26th Apr 2012 filed on: 17th, July 2012 \| capital	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 18th, May 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Dec 2011: 102.00 GBP filed on: 29th, February 2012 \| capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 28th, June 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
CH01	On Fri, 31st Dec 2010 director's details were changed filed on: 4th, April 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 31st Dec 2010 director's details were changed filed on: 4th, April 2011 \| officers	Free Download (2 pages)
CH03	On Fri, 31st Dec 2010 secretary's details were changed filed on: 4th, April 2011 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 15th, June 2010 \| accounts	Free Download (22 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (7 pages)
SA	Affairs statement filed on: 8th, July 2009 \| miscellaneous	Free Download (23 pages)
287	Registered office changed on 29/06/2009 from 15 stowell mews barnwood gloucester GL4 3GA filed on: 29th, June 2009 \| address	Free Download (1 page)
288a	On Thu, 11th Jun 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
288a	On Thu, 30th Apr 2009 Secretary appointed filed on: 30th, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2009 \| incorporation	Free Download (12 pages)

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