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RAYBURN TRAVEL GROUP LIMITED

Active
10530850·incorporated 2016-12-17

RAYBURN TRAVEL GROUP LIMITED is an active UK private limited company, incorporated on 17 December 2016 at Companies House (number 10530850; OpenRegistry canonical ID GB-10530850-rayburn-travel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-17
Registered Address
RAYBURN HOUSE BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

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

Persons with significant control

RAYBURN TRAVEL GROUP LIMITED has 5 persons with significant control on file:

  • Katie Boyden born 1975 resident in England, British national. Notified 2017-08-01.
    • Owns 25–50% of shares
  • Mr James Thomas Boyden born 1981 resident in United Kingdom, British national. Notified 2017-08-01.
    • Owns 25–50% of shares
  • Mr John Boyden born 1947 resident in England, British national. Notified 2017-08-01.
    • Has significant influence or control
  • Mrs Brenda Boyden born 1947 resident in England, British national. Notified 2017-08-01.
    • Has significant influence or control
  • Mrs Jenny Squires born 1977 resident in England, British national. Notified 2017-12-18.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Davinder Jaspal born 1983 resident in United Kingdom, British national. Notified 2016-12-17. Ceased 2017-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RAYBURN TRAVEL GROUP LIMITED has previously traded as:

  • RTFH LIMITED (until 2026-01-26)

Similar UK companies

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