Travelbag Limited

Active01434872 Private limited company
Incorporated
4 July 1979 (47 years)
Industry
Tour operator activities (79120)
Directors
John Constantine Bevan
Meeta Chhaganlal Bromley
Owned by
Accounts type
Full
Region
North West
Address
Lancaster House
Centurion Way
Leyland
PR26 6TX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Bevan, John Constantine
Director · Appointed 19 June 2024
British
Born December 1965 (60)
Bromley, Meeta Chhaganlal
Director · Appointed 19 June 2024
British
Born May 1967 (59)
Director · Appointed 22 October 2019
Also at Gold Medal Travel Group Limited, Imagine Cruising Limited, Dnata Travel Holdings UK Limited · more companies
British
Born August 1973 (53)
Officer history (54 former)
19 June 2024
Appointed Bromley, Meeta Chhaganlal as Director
19 June 2024
Appointed Bevan, John Constantine as Director
19 June 2024
Resigned Gubbay, Joshua Wilfrid as Director
13 February 2024
Resigned Pollard, Ailsa Elizabeth as Director
4 October 2021
Resigned Parkar, Asif Hamza as Director
4 October 2021
Appointed Pollard, Ailsa Elizabeth as Director
11 April 2020
Resigned Cooke, Ryan James as Secretary
22 October 2019
Appointed Rollo, Lesley Anne as Director
16 July 2018
Appointed Gubbay, Joshua Wilfrid as Director
21 May 2018
Resigned Washington, Andrew James as Director
13 December 2017
Appointed Parkar, Asif Hamza as Director
12 December 2017
Resigned Lawton, Mark David as Director
10 March 2017
Resigned Botterill, Andrew Ian as Director
10 March 2017
Appointed Cooke, Ryan James as Secretary
10 March 2017
Appointed Washington, Andrew James as Director
10 March 2017
Appointed Lawton, Mark David as Director
10 March 2017
Resigned Penny, Jens Leslie as Director
10 March 2017
Resigned Penny, Jens Leslie as Secretary
4 September 2014
Resigned Gaines, Elizabeth Anne as Director
26 January 2009
Resigned Montgomery, Fiona Jane as Secretary
26 January 2009
Appointed Penny, Jens Leslie as Director
26 January 2009
Appointed Penny, Jens Leslie as Secretary
26 January 2009
Appointed Gaines, Elizabeth Anne as Director
26 January 2009
Appointed Botterill, Andrew Ian as Director
26 January 2009
Resigned Laurie, Andrew Robert John as Director
8 September 2008
Resigned Beck, Raymond Paul as Director
15 January 2008
Appointed Montgomery, Fiona Jane as Secretary
15 January 2008
Resigned Bhogal, Joginder Singh as Secretary
16 July 2007
Resigned Bock, Eric John as Director
16 July 2007
Resigned Cameron Doe, Julie Mireille as Director
16 July 2007
Appointed Beck, Raymond Paul as Director
16 July 2007
Appointed Laurie, Andrew Robert John as Director
16 July 2007
Resigned Afshar, Natalie Elizabeth as Secretary
16 July 2007
Resigned Weber, Ulrich Frank as Director
16 July 2007
Appointed Bhogal, Joginder Singh as Secretary
3 November 2006
Resigned Nelson, Michael as Director
20 October 2006
Appointed Afshar, Natalie Elizabeth as Secretary
20 October 2006
Appointed Bock, Eric John as Director
20 October 2006
Resigned Bock, Eric John as Secretary
13 October 2006
Appointed Weber, Ulrich Frank as Director
13 October 2006
Appointed Cameron Doe, Julie Mireille as Director
13 October 2006
Resigned Thompson, Scott Eric as Director
22 August 2006
Appointed Bock, Eric John as Secretary
22 August 2006
Resigned Nasta, Marius Ion as Director
22 August 2006
Resigned Nasta, Marius Ion as Secretary
15 March 2006
Appointed Nasta, Marius Ion as Director
3 February 2006
Resigned Wagner, Daniela Fiona as Director
16 December 2005
Appointed Nelson, Michael as Director
16 December 2005
Resigned Stauber, Ronen Larry as Director
26 August 2005
Appointed Thompson, Scott Eric as Director
26 August 2005
Resigned Searle, Philip Andrew as Director
26 August 2005
Appointed Wagner, Daniela Fiona as Director
26 August 2005
Appointed Stauber, Ronen Larry as Director
26 August 2005
Appointed Nasta, Marius Ion as Secretary
26 August 2005
Resigned Ostrowski, Tadeusz Aleksander as Secretary
26 August 2005
Resigned Wilson, Gordon Alexander as Director
26 August 2005
Resigned Meehan, Mark John as Director
28 February 2005
Resigned Dahiya, Yashish as Director
28 February 2005
Resigned Healy, Michael Joseph Anthony as Director
28 February 2005
Appointed Wilson, Gordon Alexander as Director
28 February 2005
Appointed Meehan, Mark John as Director
28 February 2005
Appointed Ostrowski, Tadeusz Aleksander as Secretary
28 February 2005
Resigned O'Byrne, Helen as Secretary
28 February 2005
Appointed Searle, Philip Andrew as Director
28 February 2005
Resigned Shringi, Dhruv as Director
16 August 2004
Resigned Liney, Peter Richard as Director
16 August 2004
Appointed Shringi, Dhruv as Director
16 August 2004
Appointed Dahiya, Yashish as Director
30 June 2004
Appointed Healy, Michael Joseph Anthony as Director
30 June 2004
Resigned Addison Smith, Nigel as Director
31 March 2004
Resigned Bradshaw, Peter Hamilton as Director
24 March 2003
Appointed Bradshaw, Peter Hamilton as Director
14 March 2003
Appointed Liney, Peter Richard as Director
14 March 2003
Resigned Dhamija, Dinesh as Director
6 February 2003
Appointed O'Byrne, Helen as Secretary
6 February 2003
Resigned Liney, Peter Richard as Director
6 February 2003
Appointed Dhamija, Dinesh as Director
6 February 2003
Resigned Wade, Peter Anthony as Director
6 February 2003
Resigned Bradshaw, Peter Hamilton as Secretary
6 February 2003
Resigned Webber, Russell Kevin as Director
6 February 2003
Resigned Bradshaw, Peter Hamilton as Director
6 February 2003
Resigned Tucker, Julie Anne as Director
6 February 2003
Appointed Addison Smith, Nigel as Director
6 February 2003
Resigned Mills, Andrew as Director
6 February 2003
Resigned Clarke, Nicola Dawn as Director
15 July 2002
Resigned Porter, Richard Bruce as Director
3 December 2001
Resigned Liney, Peter Richard as Secretary
3 December 2001
Appointed Bradshaw, Peter Hamilton as Secretary
16 November 2001
Appointed Bradshaw, Peter Hamilton as Director
27 September 2001
Resigned Betsworth, David Michael as Director
6 September 2001
Appointed Liney, Peter Richard as Secretary
6 September 2001
Resigned Webber, Lynn-Jane as Secretary
6 September 2001
Resigned Webber, Lynn-Jane as Director
1 May 2000
Appointed Porter, Richard Bruce as Director
1 February 1999
Appointed Liney, Peter Richard as Director
1 April 1998
Appointed Clarke, Nicola Dawn as Director
1 April 1998
Appointed Mills, Andrew as Director
1 April 1998
Appointed Tucker, Julie Anne as Director
14 May 1997
Resigned Owen, Martin Milne as Director
5 July 1996
Resigned Wade, Marilyn as Director
7 September 1994
Resigned Kennedy, John William as Director
2 April 1992
Resigned Wade, Marilyn as Secretary
2 April 1992
Appointed Webber, Russell Kevin as Director
2 April 1992
Appointed Webber, Lynn-Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08757386
Former controllers (1)
20 February 2019
Ceased Stella Travel Services (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dnata Travel Holdings UK Limited
Gold Medal Travel Group Limited Owns 75–100% of shares
Travel 2 Limited In liquidationOwns 75–100% of shares
Travel Republic Ltd Owns 75–100% of shares
Travelbag Limited This company Owns 75–100% of shares

Filings 322

DateDescriptionMade Up ToPagesPDF
8 October 2026Memorandum and Articles of Association
8 October 2026Resolutions
16 September 2026Full accounts31 March 2026
12 August 2026Confirmation statement with no updates12 August 2026
19 September 2025Full accounts31 March 2025
Show all 322 filings

Some other companies at this address

Travel Republic Ltd

Other companies in this industry

London
Farnborough
London
Fareham
Burton On Trent
Crawley

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?