OpenCompanies

Travel Destinations Limited

Company number
03241674
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1996
Nature of business
Tour operator activities

Registered office

124 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Aug 1996 23 Aug 1996
MELLEY, Louise Bernadette Secretary 23 Aug 1996 28 Sep 1998
MELLEY, Mary Elizabeth Secretary 20 Dec 1997 5 Nov 2019
WEBB, Richard James Director 30 May 2002 18 Sep 2020
MELLEY, Andrew John Director 23 Aug 1996 18 Sep 2020
BALLENTINE, Dale Director 18 Sep 2020 18 Oct 2021
CHADWICK, Timothy Keith Director 18 Oct 2021 3 Oct 2023
CIESLA, Oliver Carsten Director 18 Oct 2021 3 Oct 2023
POTTER, Jason Director 3 Oct 2023
RAMIREZ, Sebastian Garcia Director 18 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Andrew John Melley Ownership Of Shares 75 To 100 Percent 1 Aug 2016 22 Oct 2020
Motorsport Network Llc Ownership Of Shares 75 To 100 Percent 6 Oct 2020 20 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £845,315 £156,601 5
31 Dec 2023 - £750,677 £216,892 5
31 Dec 2022 - £600,678 £182,474 5
31 Dec 2021 - £278,495 £255,255 6
5 Oct 2020 - £678,778 £730,569 6
31 Dec 2019 - - £595,706 6
31 Dec 2018 - - £549,857 5
31 Dec 2017 - - £376,981 4
31 Dec 2016 £2,933,539 - £390,924 4
31 Dec 2015 - - £354,010 -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -

Connections

Directors’ other companies

Registered address

17,654 companies are registered at this address - likely a registration agent.

Data