Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Travel Assets Group Limited
- Incorporated
- 27 October 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Frank Stangenberg-HaverkampJohn Mccallion
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gainsborough House59-60 Thames StreetWindsorSL4 1TX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 January 2008
Also at Ground One Limited · more companies
British
British
Born November 1957
Officer history (4 former)
10 March 2026
Resigned Stangenberg-Haverkamp, Frank, Dr as Director
21 August 2018
21 January 2008
15 November 2007
Appointed Stangenberg-Haverkamp, Frank, Dr as Director
11 May 2007
11 May 2007
27 October 2006
27 October 2006
27 October 2006
27 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Frank Stangenberg-Haverkamp
Individual · Notified 2 December 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1948 (78)
British
Born November 1957
Holdings 1
Companies where Travel Assets Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 March 2026 | Statement of capital following an allotment of shares | |||
| 11 March 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 |
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