Website & contact details
- Website
The Global Travel Group Limited
- Incorporated
- 14 December 1992 (33 years)
- Industry
- Travel agency activities (79110)
- Owned by
- TTNG Investments Ltd
- Accounts type
- Small
- Region
- South East
- Address
- St Andrews HouseWest StreetWokingGU21 6EB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2021
British
Born March 1970 (56)
Director · Appointed 26 January 2021
British
Born January 1967 (59)
Officer history (32 former)
26 January 2021
26 January 2021
26 January 2021
19 December 2020
Resigned Stark, Andrew William as Director
14 May 2020
Resigned Cooke, Ryan James as Secretary
2 January 2019
Appointed Stark, Andrew William as Director
27 September 2018
27 September 2018
26 May 2017
16 March 2017
16 March 2017
Appointed Cooke, Ryan James as Secretary
16 March 2017
16 March 2017
4 September 2014
26 January 2009
26 January 2009
Resigned Stanley, Keith Bancroft Anthony as Director
26 January 2009
Resigned Montgomery, Fiona as Director
26 January 2009
Resigned Laurie, Andrew Robert as Director
2 January 2008
Appointed Stanley, Keith Bancroft Anthony as Director
2 January 2008
Appointed Laurie, Andrew Robert as Director
2 January 2007
Appointed Montgomery, Fiona as Director
21 February 2006
8 December 2003
8 December 2003
8 December 2003
8 December 2003
2 October 2003
2 October 2003
12 December 2002
15 November 2002
15 November 2002
15 November 2002
5 September 2002
16 July 2002
Resigned Macmillan, David as Director
12 July 2002
9 January 2002
1 August 2001
14 January 1998
17 April 1997
7 September 1995
Resigned Smith, Douglas Edward as Director
14 November 1994
14 November 1994
14 November 1994
14 November 1994
5 October 1994
Appointed Smith, Douglas Edward as Director
5 October 1994
Resigned Lopez, Thomas as Director
28 January 1994
27 January 1994
16 December 1993
Appointed Lopez, Thomas as Director
14 December 1993
Appointed Macmillan, David as Director
14 December 1993
14 December 1993
14 December 1993
Resigned Gee, Andrew Charles Hewderson as Secretary
23 September 1993
21 September 1993
2 February 1993
28 January 1993
16 December 1992
16 December 1992
Appointed Gee, Andrew Charles Hewderson as Secretary
14 December 1992
14 December 1992
14 December 1992
14 December 1992
14 December 1992
14 December 1992
14 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TTNG Investments Ltd
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
18 December 2020
Ceased Dnata Travel Holdings UK Limited — Owns 75–100% of shares
20 February 2019
Ceased Stella Global UK Limited — Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 12 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 29 September 2025 | Replacement filing of Confirmation Statement | 18 August 2021 | ||
| 29 September 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Confirmation statement with no updates | 5 August 2025 |
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