TRAVEL INNOVATION GROUP LIMITED

TRAVEL INNOVATION GROUP LIMITED is an active private limited company, incorporated on 15 December 2017. The nature of the business is Dormant Company. The company's registered office is on Lloyd Drive, Ellesmere Port. 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: Dormant. TRAVEL INNOVATION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHESTER HOUSE LLOYD DRIVE
Address Line 2	CHESHIRE OAKS BUSINESS PARK
Post Town	ELLESMERE PORT
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CH65 9HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	12/01/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

TRAVEL INNOVATION GROUP LIMITED

Directors

(The company's officers)

MR MICHAEL WYNN EDWARDS

(~59 year old British national)

WORLD HOUSE LLOYD DRIVE, ELLESMERE PORT, CHESHIRE, CH65 9HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2017

MR MICHAEL WYNN EDWARDS

(~59 year old British national)

CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2017

Shareholders

(Persons of Significant Control)

Mr Michael Wynn Edwards

(~59 year old British national)

Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom

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 15/12/2017

Connections

(Shared officers)

AVIATE MANAGEMENT LIMITED

MR MICHAEL WYNN EDWARDS

BEACHCOMBER HOLIDAYS (UK) LIMITED

MR MICHAEL WYNN EDWARDS

BEACHCOMBER TOURS LIMITED

MR MICHAEL WYNN EDWARDS

CALROM LIMITED

MR MICHAEL WYNN EDWARDS

CALROM MANAGEMENT LIMITED

MR MICHAEL WYNN EDWARDS

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)