Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 22 April 2025
Travel Positive Limited
- Incorporated
- 22 April 1994
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- 58 Market SquareSt. NeotsPE19 2AA
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Tolond, Michael James
Secretary · Appointed 30 April 2020
Director · Appointed 1 April 2010
British
Born January 1951 (75)
Director · Appointed 20 February 2007
British
Born April 1953 (73)
Officer history (22 former)
30 April 2020
Appointed Tolond, Michael James as Secretary
30 April 2020
Resigned Doring, Anne as Secretary
31 July 2019
16 June 2017
Appointed Doring, Anne as Secretary
16 June 2017
15 June 2017
15 June 2017
1 April 2010
1 April 2010
20 February 2007
20 February 2007
20 August 2006
20 August 2006
20 August 2006
1 May 2006
22 February 2006
1 January 2006
31 December 2005
7 October 2005
6 September 2004
23 February 2004
16 May 2003
31 October 2002
Resigned Choi, Chong Ju, Dr as Director
31 October 2002
12 July 2001
Appointed Choi, Chong Ju, Dr as Director
11 May 2001
11 May 2001
9 June 2000
10 February 2000
10 February 2000
28 September 1999
18 November 1998
18 November 1998
27 May 1998
29 August 1997
26 September 1996
26 September 1996
6 June 1995
22 April 1994
22 April 1994
22 April 1994
22 April 1994
22 April 1994
22 April 1994
22 April 1994
22 April 1994
22 April 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04399749
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Travel Positive Limited This company Status not confirmedOwns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 75–100% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 24 March 2026 | Application to strike the company off the register | |||
| 8 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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