Just Go Travel Limited

Active04168138 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
Wales
Address
15 Lord Street
Wrexham
LL11 1LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2021
British
Born May 1963 (63)
Director · Appointed 12 August 2014
British
Born February 1969 (57)
Officer history (8 former)
11 September 2023
Resigned Barber, Lindsey Ann as Director
11 September 2023
Resigned Bircham, Donald Wilson as Director
26 July 2021
Appointed Campling, Kenneth Peter as Director
23 July 2021
Resigned Maith, Claire Elizabeth as Director
15 November 2019
Appointed Maith, Claire Elizabeth as Director
15 November 2019
Resigned Fernandez Varona, Marta as Director
12 August 2014
Appointed Barber, Lindsey Ann as Director
12 August 2014
Appointed Fernandez Varona, Marta as Director
12 August 2014
Appointed Schumm, Jane Elizabeth as Director
27 July 2012
Resigned Johnson, Mark Stephen as Secretary
27 July 2012
Resigned Johnson, Mark Stephen as Director
28 February 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 February 2001
Resigned Brighton Director Limited as Corporate Nominee Director
26 February 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 February 2001
Appointed Johnson, Mark Stephen as Director
26 February 2001
Appointed Johnson, Mark Stephen as Secretary
26 February 2001
Appointed Bircham, Donald Wilson as Director
26 February 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01990682
Former controllers (1)
11 September 2023
Ceased Donald Wilson Bircham — Owns 50–75% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited This company Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts30 April 2025
1 May 2026Confirmation statement with no updates26 February 2026
8 April 2026Termination of appointment of a director
26 February 2025Confirmation statement with no updates26 February 2025
3 February 2025Full accounts30 April 2024
Show all 92 filings

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