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Companies House/London/Company profile

TBG TRAVEL GROUP LTD

Active
13907523·incorporated 2022-02-10

TBG TRAVEL GROUP LTD is an active UK private limited company, incorporated on 10 February 2022 at Companies House (number 13907523; OpenRegistry canonical ID GB-13907523-tbg-travel-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-10
Registered Address
WE WORK, 10 YORK ROAD, LONDON, GREATER LONDON, SE1 7ND, UNITED KINGDOM
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

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

Persons with significant control

TBG TRAVEL GROUP LTD has 2 persons with significant control on file:

  • Nathan Cable born 1990 resident in United Kingdom, British national. Notified 2023-10-13.
    • Owns 50–75% of shares
  • Miss Jodie Pilgrim born 1996 resident in England, British national. Notified 2024-05-23.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Bradley Alan Nobbs born 1991 resident in United Kingdom, British national. Notified 2022-02-10. Ceased 2022-02-11.
    • Owns 75% or more of shares
  • The Booked It Group Ltd (United Kingdom reg. 09933601). Notified 2022-02-11. Ceased 2023-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Booked It Group Ltd (Uk reg. 9933601). Notified 2022-03-02. Ceased 2023-10-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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