Travel House Holdings Limited. Head office in Swansea. Check Director.

Travel House Holdings Limited, Swansea

Travel House Holdings Limited is a private limited company. Once, it was named Ridgenumber Limited (changed on 2023-07-27). Registered at Morgans Hotel, Somerset Place, Swansea SA1 1RR, the aforementioned 19 years old enterprise was incorporated on 2004-12-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the company: Jacob H. (appointed on 09 October 2020), Martin M. (appointed on 23 December 2004).

About
Name: Travel House Holdings Limited
Number: 05313490
Incorporation date: 2004-12-15
End of financial year: 30 September


Address:	Morgans Hotel Somerset Place Swansea SA1 1RR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jacob H.

9 October 2020

Nature of control:	significiant influence or control

Martin M.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Travel House Holdings Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was filed on 2022-12-15. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Jacob H. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, April 2020 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 31st, January 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 7th, February 2018 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 3rd, February 2017 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 8th, June 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 6th May 2016 - 7500.00 GBP filed on: 8th, June 2016 \| capital	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 9th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 10000.00 GBP capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 25th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 10000.00 GBP capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 9th Jan 2014. Old Address: Pantyffynnon Farm, Tycroes Road Tycroes Ammanford Dyfed SA18 3NS filed on: 9th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jan 2014: 10000.00 GBP capital
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 8th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 28th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 2nd, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2008 \| resolution	Free Download (2 pages)
123	Gbp nc 10000/19000/04/08 filed on: 9th, May 2008 \| capital	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: 20-22 bedford row london WC1R 4JS filed on: 14th, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 14th, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: 20-22 bedford row london WC1R 4JS filed on: 14th, January 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 20th, October 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 20th, October 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 23/12/04 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/12/04 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, December 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2004 \| incorporation	Free Download (17 pages)

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