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The Travel Division Group Ltd

The Travel Division Group Ltd is an active company incorporated on 11 February 2022 with the registered office located in Surbiton, Greater London. The Travel Division Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13909185
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (10 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Learn more about The Travel Division Group Ltd
Contact
Address
Millbank House 171-185 Ewell Road
Surbiton
KT6 6AP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ben Stevenson
Director • British • Lives in England • Born in Aug 1980
Mr Justin James Lancaster
Director • British • Lives in England • Born in Nov 1977
Natasha Lamb-Guhren
Director • British • Lives in England • Born in May 1989
Mountfitchet Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Division Ltd
Natasha Lamb-Guhren, Mr Justin James Lancaster, and 1 more are mutual people.
Active
Air Charter Service Limited
Natasha Lamb-Guhren and Mr Justin James Lancaster are mutual people.
Active
Voluxis Limited
Natasha Lamb-Guhren is a mutual person.
Active
Air Charter Service Group Limited
Mr Justin James Lancaster is a mutual person.
Active
Air Courier Service Ltd
Mr Justin James Lancaster is a mutual person.
Active
Voluxis Group Limited
Natasha Lamb-Guhren is a mutual person.
Active
ACS Time Critical Services Group Limited
Mr Justin James Lancaster is a mutual person.
Active
Air Charter Service Leasing Limited
Mr Justin James Lancaster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.77K
Increased by £58.6K (+194%)
Total Liabilities
-£88.77K
Increased by £58.6K (+194%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Jonathan Green Resigned
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Mrs Natasha Lamb-Guhren Details Changed
1 Year 11 Months Ago on 9 Jan 2024
Mountfitchet Group Limited (PSC) Details Changed
2 Years Ago on 28 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Mr Jonathan Green Details Changed
2 Years 4 Months Ago on 19 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 5 Nov 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Termination of appointment of Jonathan Green as a director on 28 March 2024
Submitted on 9 Apr 2024
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Repayment History
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