Victoria Travel Group Limited

Active06182466 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Castlegate 473 Limited (until 23 May 2007)
Industry
Travel agency activities (79110)
Owned by
Hays Travel Limited
Accounts type
Full
Region
North East
Address
Gilbridge House
Keel Square
Sunderland
SR1 3HA

Filing status

Accounts due
31 January 2027
Last accounts
30 November 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born July 1960 (66)
Director · Appointed 29 July 2025
British
Born June 1988 (38)
Director · Appointed 14 July 2020
British
Born May 1986 (40)
Director · Appointed 8 April 2019
British
Born January 1982 (44)
Director · Appointed 8 April 2019
British
Born April 1966 (60)
Officer history (11 former)
29 July 2025
Appointed Rzymowska, Joanna Natalia as Director
29 July 2025
Appointed Woodall-Johnston, Jonathon Robert as Director
14 July 2020
Appointed Tromans, Carl William as Director
9 April 2020
Resigned Milnes, Kevin Mark as Director
31 October 2019
Resigned Conlon, James Martin as Director
8 April 2019
Appointed Andrews, Tony Derek as Director
8 April 2019
Appointed Gardner, Chris as Director
8 April 2019
Appointed Milnes, Kevin Mark as Director
17 September 2018
Resigned Bacon, Stephen as Director
5 August 2016
Resigned Gardner, Andrew James as Director
1 March 2015
Appointed Bacon, Stephen as Director
27 August 2013
Resigned Bacon, Nigel Douglas as Director
27 August 2013
Resigned Chamberlain, Raymond Kenneth as Director
27 August 2013
Resigned O'Brien, Anthony John as Director
27 August 2013
Resigned O'Brien, Anthony John as Secretary
1 July 2010
Appointed Chamberlain, Raymond Kenneth as Director
21 July 2009
Appointed O'Brien, Anthony John as Director
21 July 2009
Appointed Bacon, Nigel Douglas as Director
31 October 2008
Resigned Isaacs, Paul as Director
20 April 2007
Appointed Isaacs, Paul as Director
20 April 2007
Appointed Gardner, Andrew James as Director
20 April 2007
Appointed Conlon, James Martin as Director
20 April 2007
Appointed O'Brien, Anthony John as Secretary
20 April 2007
Resigned Castlegate Secretaries Limited as Corporate Secretary
20 April 2007
Resigned Castlegate Directors Limited as Corporate Director
23 March 2007
Appointed Castlegate Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Hays Travel Limited
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Victoria Travel Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 July 2025
Ceased Cruise.Co (Holdings) Limited — Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates23 March 2026
31 October 2025Current accounting period extended
12 August 2025Full accounts30 November 2024
5 August 2025Appointment of a director
5 August 2025Appointment of a director
Show all 103 filings

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