ITC TRAVEL GROUP LIMITED

ITC TRAVEL GROUP LIMITED is an active private limited company, incorporated on 12 September 2013. The nature of the business is Tour operator activities. The company's registered office is on Bridge Street, Chester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. ITC TRAVEL GROUP LIMITED has two previous names, the most recent of which was ITC LUXURY TRAVEL GROUP LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRIDGETOWN HOUSE
Address Line 2	LOWER BRIDGE STREET
Post Town	CHESTER
Country	UNITED KINGDOM
Postcode	CH1 1RU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From 26/04/2017 onwards:

ITC TRAVEL GROUP LIMITED

From 09/09/2014 to 26/04/2017:

ITC LUXURY TRAVEL GROUP LIMITED

Prior to 09/09/2014:

MANDACO 784 LIMITED

Directors

(The company's officers)

PHILLIP AIRD-MASH

(~49 year old British national)

BRIDGETOWN HOUSE BRIDGETOWN HOUSE, LOWER BRIDGE STREET, CHESTER, CHESHIRE, CH1 1RU, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 23/06/2020

MRS JUDITH ELLIS HINKSON

(~53 year old British national)

BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2016

MRS EMMA VICTORIA PICKERING

(~44 year old British national)

BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2016

MATTHEW JAMES RUSHBROOKE

(~50 year old British national)

BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, ENGLAND

Current Director
Gives occupation as DIRECTOR OF PRODUCT
Usually resident in ENGLAND

Appointed on 26/04/2021

ALEXIS EVE SHARPLES

(~40 year old British national)

BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, ENGLAND

Current Director
Gives occupation as DIRECTOR OF MARKETING
Usually resident in ENGLAND

Appointed on 26/04/2021

LISA SMITH

(~49 year old British national)

BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 23/06/2020

Connections

(Shared officers)

BLISS BIDCO LIMITED

PHILLIP AIRD-MASH
MRS JUDITH ELLIS HINKSON
MRS EMMA VICTORIA PICKERING

BLISS NEWCO LIMITED

MRS JUDITH ELLIS HINKSON
MRS EMMA VICTORIA PICKERING

BLISS TOPCO LIMITED

PHILLIP AIRD-MASH
MRS JUDITH ELLIS HINKSON
MRS EMMA VICTORIA PICKERING

DEVA TRAVEL AND TOURS LIMITED

MRS JUDITH ELLIS HINKSON
MRS EMMA VICTORIA PICKERING

Source: Companies House

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)