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THE ORIGINAL TRAVEL HOUSE LIMITED - Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom
Company Information
- Company registration number
- 04281897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Morgans Hotels Limited
- Somerset Place
- Swansea
- SA1 1RR Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR UK
Management
- Managing Directors
- HUGHES, Jacob David
- MAJOR, Paula Christine
- MORGAN, Martin Wyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-05
- Age Of Company 2001-09-05 22 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Martin Wyn Morgan
- Mr Jacob David Hughes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JAXX TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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THE ORIGINAL TRAVEL HOUSE LIMITED Company Description
- THE ORIGINAL TRAVEL HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04281897. Its current trading status is "live". It was registered 2001-09-05. It was previously called JAXX TRAVEL LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at Morgans Hotels Limited .
Get THE ORIGINAL TRAVEL HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Original Travel House Limited - Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR, United Kingdom
- 2001-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
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confirmation-statement-with-updates (2023-09-19) - CS01
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mortgage-satisfy-charge-full (2023-10-13) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-26) - MR04
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-small (2021-03-26) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-11) - PSC01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-small (2020-03-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-small (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-small (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-small (2017-02-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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accounts-with-accounts-type-small (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-small (2015-02-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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accounts-with-accounts-type-small (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-small (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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legacy (2012-08-01) - MG01
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legacy (2012-04-27) - MG01
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miscellaneous (2012-01-11) - MISC
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accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-09-28) - AD02
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
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change-person-director-company-with-change-date (2011-09-28) - CH01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-11-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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move-registers-to-sail-company (2010-11-19) - AD03
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-11-19) - CH01
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change-person-secretary-company-with-change-date (2010-11-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363s
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accounts-with-accounts-type-full (2007-04-10) - AA
keyboard_arrow_right 2006
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legacy (2006-06-08) - 395
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-10-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-full (2005-04-06) - AA
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certificate-change-of-name-company (2005-01-14) - CERTNM
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-05) - 123
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resolution (2005-01-05) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-01) - AA
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resolution (2004-06-04) - RESOLUTIONS
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legacy (2004-06-04) - 123
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legacy (2004-10-01) - 363s
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legacy (2004-06-04) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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legacy (2003-07-16) - 88(2)R
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legacy (2003-07-16) - 123
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resolution (2003-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-08) - AA
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auditors-resignation-company (2003-03-12) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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legacy (2002-07-06) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-09-05) - NEWINC
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legacy (2001-09-18) - 288a
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legacy (2001-09-14) - 288b
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legacy (2001-09-10) - 287