OpenCompanies

Ickenham Travel Group Ltd

Company number
00986305
Status
In Administration
Type
Private Limited Company
Incorporated
6 Aug 1970
Nature of business
Travel agency activities

Registered office

CMB Partners UK Ltd 49
Tabernacle Street
London
EC2A 4AA

Previous names

  • Ickenham Travel Limited (until 4 Apr 1990)
  • Ickenham Travel Group PLC (until 18 Apr 2023)

Officers

NameRoleAppointedResigned
REGLAR, Peter William Director 24 Jul 2019 12 Aug 2026
REGLAR, Jennifer Director 10 Jul 2019 12 Aug 2026
BURROUGHES, John Michael Director 4 Apr 2018 28 Nov 2022
OLIVER, Julie Ann Director 1 Feb 2002 1 Aug 2019
PEROLLS, Andrew Graham Thomas Director 15 Jan 2018 30 Jul 2019
REGLAR, Peter William Director - 10 Jul 2019
WYATT, Ian Martin Director 1 Jun 2018 20 May 2019
WYATT, Ian Secretary 1 Jun 2018 20 May 2019
DEMIRKAZIK, Tracey Secretary 31 Jan 2018 1 Jun 2018
PARMINTER, Mark Stephen Director 18 Jan 2016 31 Jan 2018
PARMINTER, Mark Secretary 1 Feb 2012 31 Jan 2018
LAYCOCK, Edward Director 14 Nov 2012 2 Oct 2015
LUNEY, Kelly Director 30 Apr 2009 30 Sep 2014
SAWYER, Helen Director 1 Feb 2002 21 Aug 2014
SAWYER, Helen Secretary 9 Feb 2010 1 Feb 2012
BEVAN, John Constantine Director 15 Sep 2009 28 Jan 2012
REJWAN, Frank Fouad Director 22 Nov 2010 2 May 2011
CLARKE, Amanda Jane Director 8 Sep 2009 26 Jan 2011
HAYNES, Richard John Director 15 Sep 2009 31 Dec 2010
FLANAGAN, Martin Edward Secretary 1 Dec 2003 15 Jan 2010
BEESLEY, Vanessa Director 1 Feb 2002 5 Feb 2007
RICHER, Paul Gary Director 31 Mar 2003 31 Mar 2005
REGLAR, Jennifer Anne Secretary 29 Jun 1998 1 Dec 2003
REGLAR, Jennifer Anne Director - 9 Jun 2003
RAVAL, Kamlesh Secretary 11 Jul 1997 29 Jun 1998
FERNANDES, Eusebio Michael Francisco Secretary - 11 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Peter William Reglar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - -£1,351,517 £932,799 11
31 Mar 2024 - -£1,414,017 £1,113,710 11
31 Mar 2023 £10,332,502 -£757,398 £1,169,351 12
30 Sep 2022 - - - -
30 Sep 2021 £1,184,103 -£772,025 £1,974,225 17
30 Sep 2020 £6,003,657 -£296,539 £1,218,714 18
31 Mar 2020 - - - -
30 Sep 2019 - £847,936 £3,896,547 116
31 Mar 2019 - -£1,910,284 £1,753,611 134
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -
30 Sep 1991 - - - -
30 Sep 1990 - - - -
30 Sep 1989 - - - -
30 Sep 1988 - - - -
30 Sep 1987 - - - -
30 Sep 1986 - - - -
30 Sep 1982 - - - -

Connections

Controls

Companies at the same address

Data