OpenCompanies

The Travel Division Ltd

Company number
08697954
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2013
Nature of business
Travel agency activities
Corporate group
Mountfitchet Group Limited (22 companies)

Registered office

Millbank House 171-185
Ewell Road
Surbiton
KT6 6AP

Previous names

  • Air Charter Service Travel Agency Ltd (until 8 Jul 2014)

Officers

NameRoleAppointedResigned
LAMB-GUHREN, Natasha Director 16 Mar 2022
STEVENSON, Ben Director 18 May 2021
LANCASTER, Justin James, Mr. Director 15 Jun 2020
BRAY, Thomas James Director 9 Apr 2014

Control

NameNature of controlNotifiedCeased
The Travel Division Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022
Mountfitchet Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jul 2022

Accounts

Connections

Owned by

The Travel Division Ltd → The Travel Division Group Ltd → Mountfitchet Limited → Airlift Acquisition Bidco Limited → Airlift Midco 2 Limited → Airlift Midco Limited

Directors’ other companies

Companies at the same address

Data