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Travel Chapter Holdings Plc

Travel Chapter Holdings Plc is a dissolved company incorporated on 15 October 2021 with the registered office located in Bideford, Devon. Travel Chapter Holdings Plc was registered 4 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13683112
Public limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
England
Same address since incorporation
Telephone
01237 459991
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1978
Director • Investment Manager • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Oct 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookmark Bidco Limited
Mr Sean Williams, Jayne Claire McClure, and 1 more are mutual people.
Active
The Travel Chapter Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Shamrock Cottages Ltd
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Brecon Beacons Holiday Cottages Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
The Big Domain Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Kett Country Cottages Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Sally Ltd
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Cottages In Northumberland Limited
Jayne Claire McClure and Timothy John Andrew Buss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
James Morris (PSC) Appointed
4 Years Ago on 22 Oct 2021
Eci Nominees Limited (PSC) Details Changed
4 Years Ago on 22 Oct 2021
Eci Nominees Limited (PSC) Appointed
4 Years Ago on 18 Oct 2021
Travers Smith Secretaries Limited (PSC) Resigned
4 Years Ago on 18 Oct 2021
Incorporated
4 Years Ago on 15 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 24 May 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 10 May 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 22 Dec 2022
Resolutions
Submitted on 4 Nov 2021
Notification of James Morris as a person with significant control on 22 October 2021
Submitted on 27 Oct 2021
Statement of capital following an allotment of shares on 22 October 2021
Submitted on 26 Oct 2021
Change of details for Eci Nominees Limited as a person with significant control on 22 October 2021
Submitted on 26 Oct 2021
Trading certificate for a public company
Submitted on 25 Oct 2021
Repayment History
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