OpenRegistry
Companies House/Richmond/Company profile

TRAVEL NATION LIMITED

Active
04338219·incorporated 2001-12-11

TRAVEL NATION LIMITED is an active UK private limited company, incorporated on 11 December 2001 at Companies House (number 04338219; OpenRegistry canonical ID GB-04338219-travel-nation-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 6,270 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-11
Registered Address
2ND FLOOR NUCLEUS HOUSE, LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRAVEL NATION LIMITED has 1 person with significant control on file:

  • Mr Haydn Gordon Wrath born 1962 resident in New Zealand, British national. Notified 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Matthew Richard Weekes born 1978 resident in England, British national. Notified 2016-12-10. Ceased 2017-06-23.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Richmond: