TRAVEL DIRECT LIMITED

Dissolved Wallington

Dormant Company

0 employees website.com
Dormant Company
T

TRAVEL DIRECT LIMITED

Dormant Company

Founded 10 Jul 1991 Dissolved Wallington, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 26 Jul 2023
Confirmation Submitted 15 Aug 2022 Next due 1 Jul 2023 35 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cantium House Railway Approach Wallington SM6 0BP

Full company profile for TRAVEL DIRECT LIMITED (02628113), a dissolved company based in Wallington, United Kingdom. Incorporated 10 Jul 1991. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jeremy Charles GriffinDirectorBritishEngland7210 Jul 1992Active
Simon Charles HibbsDirectorBritishEngland7010 Jul 1992Active
Simon Charles HibbsSecretaryBritishUnknown10 Jul 1992Active

Shareholders

Shareholders (2)

Jeremy Charles Griffin
50.0%
1
Toni Paul Frei
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jeremy Charles Griffin

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Toni Paul Frei

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Voluntary
5 Dec 2023GazetteGazette Notice Voluntary
23 Nov 2023DissolutionDissolution Application Strike Off Company
26 Jul 2023AccountsAnnual accounts made up to 31 Dec 2022
16 Aug 2022AccountsAnnual accounts made up to 31 Dec 2021
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

5 Dec 2023 Gazette

Gazette Notice Voluntary

23 Nov 2023 Dissolution

Dissolution Application Strike Off Company

26 Jul 2023 Accounts

Annual accounts made up to 31 Dec 2022

16 Aug 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Feb 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 23 Nov 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 26 Jul 2023

Annual accounts made up to 31 Dec 2021

3 years ago on 16 Aug 2022