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ACTIVE TRAVEL GROUP LIMITED

Active
10522802·incorporated 2016-12-13

ACTIVE TRAVEL GROUP LIMITED is an active UK private limited company, incorporated on 13 December 2016 at Companies House (number 10522802; OpenRegistry canonical ID GB-10522802-active-travel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-13
Registered Address
NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE TRAVEL GROUP LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2016-12-13. Ceased 2017-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mobeus Iv Gp Llp (England reg. Oc404299). Notified 2017-08-31. Ceased 2017-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ACTIVE TRAVEL GROUP LIMITED has previously traded as:

  • HAMSARD 3435 LIMITED (until 2018-07-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Richmond: