OpenCompanies

Newell's Travel Limited

Company number
04635803
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2003
Nature of business
Travel agency activities
Corporate group
Newell's Travel Group Limited (11 companies)

Registered office

St Andrews House
West Street
Woking
GU21 6EB

Officers

NameRoleAppointedResigned
LEWIS, Gary Innes Director 21 Oct 2020
PINKNEY, Julie Anne Director 21 Oct 2020
VITHALDAS, Vim Director 21 Oct 2020

Control

NameNature of controlNotifiedCeased
Mrs Helen Joyce Hawke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 10 Mar 2020
Mr Roger Derek Hawke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 10 Mar 2020
Newell's Travel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £481,393 £2,601,000 0
30 Jun 2024 £583,243 £1,898,669 5
30 Jun 2023 £445,358 £2,270,386 5
30 Jun 2022 £396,623 £1,677,396 47
30 Jun 2021 £357,349 £491,234 56
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Newell's Travel Limited → Newell's Travel Holdings LimitedNewell's Travel Group Limited

Directors’ other companies

Companies at the same address

Data