The Travel Division Group Ltd
- Company number
- 13909185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mountfitchet Group Limited (22 companies)
Registered office
Previous names
- The Travel Division Holdings Ltd (until 28 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB-GUHREN, Natasha | Director | 16 Mar 2022 | |
| LANCASTER, Justin James, Mr. | Director | 11 Feb 2022 | |
| STEVENSON, Ben | Director | 11 Feb 2022 | |
| GREEN, Jonathan | Director | 11 Feb 2022 | 28 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mountfitchet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Jan 2026 |
| 31 Jan 2025 |
| 31 Jan 2024 |
| 31 Jan 2023 |
Connections
Owned by
The Travel Division Group Ltd → Mountfitchet Limited → Airlift Acquisition Bidco Limited → Airlift Midco 2 Limited → Airlift Midco Limited → Mountfitchet Group Limited
Controls
- The Travel Division Ltd (08697954)
Directors’ other companies
- LAMB-GUHREN, Natasha - Director at Air Charter Service Limited
- LAMB-GUHREN, Natasha - Director at The Travel Division Ltd
- LAMB-GUHREN, Natasha - Director at Voluxis Group Limited
- LANCASTER, Justin James, Mr. - Director at The Travel Division Ltd
- LANCASTER, Justin James, Mr. - Director at ACS Time Critical Services Group Limited
- LANCASTER, Justin James, Mr. - Director at Air Charter Service Leasing Limited
- LANCASTER, Justin James, Mr. - Director at Air Courier Service Ltd
- LANCASTER, Justin James, Mr. - Director at Air Charter Service Group Limited
- LANCASTER, Justin James, Mr. - Director at Air Charter Service Limited
- STEVENSON, Ben - Director at The Travel Division Ltd
Companies at the same address
- Air Charter Service Leasing Limited (16059983)
- Mountfitchet Property Limited (13120890)