International Travel & Business Investments Limited

Active03529728 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Travel agency activities (79110)
Directors
Nadine Julienne Rosa Rita Hagendorens
Owned by
Nadine Hagendorens
Accounts type
Total exemption full
Region
South East
Address
Astral House
Granville Way
Bicester
OX26 4JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hagendorens, Nadine Julienne Rosa Rita
Director · Appointed 13 January 2009
Belgian
Born February 1963 (63)
Officer history (7 former)
17 March 2014
Resigned 7Side Secretarial Limited as Corporate Secretary
14 January 2009
Resigned Koninckx, William Desire Jean as Director
13 January 2009
Appointed Hagendorens, Nadine Julienne Rosa Rita as Director
22 July 2003
Resigned Hagendorens, Nadine Julienne Rosa Rita as Secretary
22 July 2003
Appointed 7Side Secretarial Limited as Corporate Secretary
22 July 2003
Resigned Hagendorens, Nadine Julienne Rosa Rita as Director
1 January 2003
Resigned Boodt, Adrian as Director
9 May 1998
Appointed Boodt, Adrian as Director
18 March 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
18 March 1998
Appointed Hagendorens, Nadine Julienne Rosa Rita as Secretary
18 March 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 March 1998
Appointed Hagendorens, Nadine Julienne Rosa Rita as Director
18 March 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
18 March 1998
Appointed Koninckx, William Desire Jean as Director
18 March 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nadine Hagendorens
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£76,274
Employees
1
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £164,785 £60,370 £97,008 £101,210 £102,184 £94,654
Balance sheet detail
202520242023202220212020
Current Assets£117,305£128,140£128,048£132,611£88,785£231,818
Debtors£41,031£27,103£73,424£56,723£32,746£180,443
Cash£76,274£101,037£54,624£75,888£56,039£51,375
Creditors (< 1 year)£22,651£25,956£26,838£35,603£28,415£67,033
Net Current Assets£94,654£102,184£101,210£97,008£60,370£164,785
Shareholder Funds£94,654£102,184£101,210£97,008£60,370£164,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates18 March 2026
5 June 2026Director's details changed
17 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with updates18 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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