Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Travel Republic Ltd
- Incorporated
- 1 August 2003 (23 years)
- Industry
- Travel agency activities (79110)
- Directors
- Meeta Chhaganlal Bromley
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lancaster HouseCenturion WayLeylandPR26 6TX
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2024
British
Born August 1973 (53)
Bromley, Meeta Chhaganlal
Director · Appointed 31 January 2023
British
Born May 1967 (59)
Director · Appointed 4 July 2018
British
Born December 1965 (60)
Officer history (24 former)
19 June 2024
13 February 2024
13 February 2024
31 January 2023
31 January 2023
Appointed Bromley, Meeta Chhaganlal as Director
5 October 2021
5 October 2021
5 October 2021
5 October 2021
8 April 2020
30 March 2020
20 December 2019
16 October 2018
4 July 2018
4 July 2018
21 May 2018
17 April 2018
12 December 2017
7 August 2017
7 July 2017
1 May 2017
1 May 2017
29 January 2016
14 August 2014
29 May 2014
29 May 2014
Resigned Furner, Paul as Director
18 November 2013
18 November 2013
Resigned Al Hashimi, Mohammad as Director
3 May 2013
15 May 2012
Appointed Al Hashimi, Mohammad as Director
15 May 2012
Resigned Gill, Matthew John David as Director
15 May 2012
15 May 2012
Resigned Waite, Christopher Paul as Director
28 December 2011
28 December 2011
Resigned Simmonds, Ian David as Secretary
28 December 2011
28 December 2011
Appointed Gill, Matthew John David as Director
23 June 2011
Appointed Simmonds, Ian David as Secretary
3 September 2010
Resigned Furner, Paul as Secretary
1 August 2007
Resigned Furner, Peter Stanley as Director
24 July 2006
14 December 2005
1 April 2005
Appointed Furner, Peter Stanley as Director
1 April 2005
5 August 2003
Appointed Furner, Paul as Secretary
5 August 2003
Appointed Waite, Christopher Paul as Director
5 August 2003
Appointed Furner, Paul as Director
5 August 2003
5 August 2003
1 August 2003
1 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08757386
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gold Medal Travel Group Limited Owns 75–100% of shares
Travel Republic Ltd This company Owns 75–100% of shares
Travelbag Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Memorandum and Articles of Association | |||
| 8 October 2026 | Resolutions | |||
| 16 September 2026 | Full accounts | 31 March 2026 | ||
| 4 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 17 April 2026 | Registered office address changed |
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