Itc Travel Group Limited

Active08687765 Private limited company
Incorporated
12 September 2013 (13 years)
Previously known as
Itc Luxury Travel Group Limited (until 26 April 2017)
Mandaco 784 Limited (until 9 September 2014)
Industry
Tour operator activities (79120)
Owned by
Accounts type
Full
Region
North West
Address
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born October 1975 (51)
Director · Appointed 26 April 2021
British
Born April 1974 (52)
Director · Appointed 26 April 2021
British
Born May 1984 (42)
Director · Appointed 23 June 2020
British
Born January 1975 (51)
Director · Appointed 23 June 2020
British
Born April 1975 (51)
Director · Appointed 26 August 2016
British
Born June 1970 (56)
Officer history (13 former)
26 June 2024
Resigned Pickering, Emma Victoria as Director
26 June 2024
Appointed Smith, Paul David as Director
31 December 2023
Resigned Acarnley, Daniel Luke as Director
26 April 2021
Appointed Rushbrooke, Matthew James as Director
26 April 2021
Appointed Sharples, Alexis Eve as Director
30 March 2021
Resigned Roberts, Sarah Louise as Director
23 June 2020
Appointed Smith, Lisa Kathleen as Director
23 June 2020
Appointed Aird-Mash, Phillip John as Director
19 September 2019
Resigned Atkinson, Jennifer Isabel as Director
29 July 2019
Resigned Barritt, Mal as Director
28 November 2018
Appointed Acarnley, Daniel Luke as Director
22 November 2017
Appointed Barritt, Mal as Director
6 October 2016
Appointed Pickering, Emma Victoria as Director
26 August 2016
Appointed Roberts, Sarah Louise as Director
26 August 2016
Resigned Pindar, Sharon Jean as Director
26 August 2016
Resigned Lloyd, Karl as Secretary
26 August 2016
Appointed Hinkson, Judith Ellis as Director
26 August 2016
Resigned Lloyd, Karl as Director
26 August 2016
Resigned Pindar, Paul Richard Martin as Director
4 August 2014
Appointed Lloyd, Karl as Director
4 August 2014
Resigned Bowen, Sharon Jean as Secretary
4 August 2014
Appointed Atkinson, Jennifer Isabel as Director
4 August 2014
Appointed Lloyd, Karl as Secretary
27 January 2014
Appointed Bowen, Sharon Jean as Secretary
27 January 2014
Appointed Pindar, Paul Richard Martin as Director
27 January 2014
Appointed Pindar, Sharon Jean as Director
27 January 2014
Resigned Acuity Secretaries Limited as Corporate Secretary
27 January 2014
Resigned Berry, Stephen Richard as Director
27 January 2014
Resigned M And A Nominees Limited as Corporate Director
12 September 2013
Appointed Acuity Secretaries Limited as Corporate Secretary
12 September 2013
Appointed Berry, Stephen Richard as Director
12 September 2013
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10241453

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Itc Travel Group Limited This company Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
20 January 2026Replacement filing for the appointment of a director
20 January 2026Director's details changed
12 January 2026Full accounts30 April 2025
27 August 2025Confirmation statement with no updates14 August 2025
Show all 104 filings

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