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TRAVEL ASSETS GROUP LIMITED

Active
05980674·incorporated 2006-10-27

TRAVEL ASSETS GROUP LIMITED is an active UK private limited company, incorporated on 27 October 2006 at Companies House (number 05980674; OpenRegistry canonical ID GB-05980674-travel-assets-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,712 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-27
Registered Address
GAINSBOROUGH HOUSE, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of TRAVEL ASSETS GROUP LIMITED

Shareholders

Look up shareholders of TRAVEL ASSETS GROUP LIMITED

Financials

Check financials of TRAVEL ASSETS GROUP LIMITED

Filings

Check filing history of TRAVEL ASSETS GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

TRAVEL ASSETS GROUP LIMITED has 2 persons with significant control on file:

  • Dr Frank Stangenberg-Haverkamp born 1948 resident in Germany, German national. Notified 2016-12-02.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Mccallion born 1957 resident in United Kingdom, British national. Notified 2016-12-02.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Paul Robert Bustin born 1958 resident in England, British national. Notified 2016-12-02. Ceased 2023-02-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-10-27. Ceased 2016-12-02.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05980674.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.