1234 TRAVEL LTD
1234 TRAVEL LTD is an active private limited company, incorporated on 22 July 2008. The nature of the business is Travel agency activities. The company's registered office is on Weir Road, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1234 TRAVEL LTD previously had the company name HOLIDAY WITH US LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06653177 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 WEIR ROAD |
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Address Line 2 | HEMINGFORD GREY |
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Post Town | HUNTINGDON |
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Country | ENGLAND |
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Postcode | PE28 9EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 19/08/2016 |
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Last Made Up Date | 22/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From 29/11/2023 onwards:
1234 TRAVEL LTD
Prior to 29/11/2023:
HOLIDAY WITH US LTD
Directors
(The company's officers)
MRS CHRISTINA KATHERINE ANN FITZPATRICK
(~45 year old British national)
28 WEIR ROAD, HEMINGFORD GREY, HUNTINGDON, PE28 9EH, ENGLAND
- Current Director
- Gives occupation as TRAVEL AGENT
- Usually resident in ENGLAND
Appointed on 01/10/2008
MISS CHRISTINA KATHERINE ANNE FITZPATRICK
(~45 year old British national)
33 MARKET PLACE, WISBECH, CAMBRIDGESHIRE, PE13 1DP
- Current Secretary
- Gives occupation as TRAVEL AGENT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2008
MISS CHRISTINA KATHERINE ANNE FITZPATRICK
(~45 year old British national)
28 WEIR ROAD, HEMINGFORD GREY, HUNTINGDON, PE28 9EH, ENGLAND
- Current Secretary
- Gives occupation as TRAVEL AGENT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2008
Shareholders
(Persons of Significant Control)
Ms Christina Katherine Anne Fitzpatrick
(~45 year old British national)
28, Weir Road, Hemingford Grey, Huntingdon, PE28 9EH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Connections
(Shared officers)
C & S FITZPATRICK LTD
- MRS CHRISTINA KATHERINE ANN FITZPATRICK
FITZPATRICK PROPERTY LTD
- MRS CHRISTINA KATHERINE ANN FITZPATRICK
TRUSTED PACKAGE COMPANY LTD
- MRS CHRISTINA KATHERINE ANN FITZPATRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1234 TRAVEL LTD: Maps
Maps show the location of the postcode of the registered office, PE28 9EH.
Map of 1234 TRAVEL LTD at local scale
Map of 1234 TRAVEL LTD at district scale
More Companies in PE28 9EH
Other companies with registered offices in PE28 9EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)