Travel Nation Limited. Head office in Richmond. Check Director.

Travel Nation Limited, Richmond

Travel Nation Limited is a private limited company. Registered at 2Nd Floor Nucleus House, Lower Mortlake Road, Richmond TW9 2JA, this 22 years old company was incorporated on 2001-12-11 and is officially categorised as "travel agency activities" (SIC code: 79110).
2 directors can be found in the company: Jonathan G. (appointed on 23 December 2016), Haydn W. (appointed on 17 December 2001).

About
Name: Travel Nation Limited
Number: 04338219
Incorporation date: 2001-12-11
End of financial year: 31 December


Address:	2nd Floor Nucleus House Lower Mortlake Road Richmond TW9 2JA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Haydn W.

26 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew W.

10 December 2016 - 23 June 2017

Nature of control:	significiant influence or control

The date for Travel Nation Limited confirmation statement filing is 2023-12-25. The last one was filed on 2022-12-11. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Haydn W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, July 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2014: 50000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 29th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 17th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 28th, August 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 28th, August 2007 \| accounts	Free Download (6 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 9th, November 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 9th, November 2006 \| accounts	Free Download (5 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 15, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 15, 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to March 31, 2005 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 7th, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 19, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, September 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, September 2003 \| accounts	Free Download (9 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 15th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 15th, January 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2001 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2001 \| incorporation	Free Download (7 pages)

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