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JG TRAVEL GROUP LIMITED - 1st Floor 111 High Street, Cheltenham, GL50 1DW, England, United Kingdom
Company Information
- Company registration number
- 06854453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 111 High Street
- Cheltenham
- GL50 1DW
- England 1st Floor 111 High Street, Cheltenham, GL50 1DW, England UK
Management
- Managing Directors
- ARTEAGA, Luis Miguel
- TURNER, Gary Peter
- FREETH, Andrew David
- Company secretaries
- TURNER, Gary Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-21
- Age Of Company 2009-03-21 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jgh Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHW HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
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JG TRAVEL GROUP LIMITED Company Description
- JG TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06854453. Its current trading status is "live". It was registered 2009-03-21. It was previously called CHW HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 1St Floor 111 High Street .
Get JG TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jg Travel Group Limited - 1st Floor 111 High Street, Cheltenham, GL50 1DW, England, United Kingdom
- 2009-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JG TRAVEL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06854453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06854453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06854453#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-28) - AD01
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confirmation-statement-with-no-updates (2020-03-28) - CS01
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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resolution (2017-11-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-03) - AA
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resolution (2017-09-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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confirmation-statement-with-updates (2017-05-23) - CS01
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-13) - AP03
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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capital-return-purchase-own-shares (2016-06-07) - SH03
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capital-cancellation-shares (2016-06-20) - SH06
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resolution (2016-06-07) - RESOLUTIONS
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capital-cancellation-shares (2016-06-28) - SH06
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capital-return-purchase-own-shares (2016-10-06) - SH03
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accounts-with-accounts-type-group (2016-08-12) - AA
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resolution (2016-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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legacy (2012-12-04) - MG02
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accounts-with-accounts-type-group (2012-09-24) - AA
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capital-alter-shares-subdivision (2012-07-17) - SH02
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capital-return-purchase-own-shares (2012-05-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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capital-allotment-shares (2012-02-29) - SH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-secretary-company-with-change-date (2011-04-04) - CH03
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accounts-with-accounts-type-group (2011-06-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-09) - 395
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-06-11) - 288a
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legacy (2009-06-11) - 225
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legacy (2009-06-29) - 287
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legacy (2009-07-08) - 88(2)
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statement-of-affairs (2009-07-08) - SA
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incorporation-company (2009-03-21) - NEWINC
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legacy (2009-06-17) - 395
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legacy (2009-04-30) - 288a
