The Travel Division Ltd

Active08697954 Private limited company
Incorporated
19 September 2013 (13 years)
Previously known as
Air Charter Service Travel Agency Ltd (until 8 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Small
Address
Millbank House 171-185
Ewell Road
Surbiton
KT6 6AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2022
Also at Air Charter Service Limited, Voluxis Limited, The Travel Division Group Ltd · more companies
British
Born May 1989 (37)
Director · Appointed 18 May 2021
Also at The Travel Division Group Ltd
British
Born August 1980 (46)
Director · Appointed 15 June 2020
Also at Acs Time Critical Services Limited, Air Charter Service Limited, Air Charter Service Group Limited · more companies
British
Born November 1977
Saeed, Omar
Secretary · Appointed 3 October 2017
Director · Appointed 9 April 2014
British
Born May 1976 (50)
Officer history (9 former)
16 March 2022
Appointed Lamb-Guhren, Natasha as Director
18 May 2021
Appointed Stevenson, Ben as Director
15 June 2020
Appointed Lancaster, Justin James, Mr. as Director
15 June 2020
Resigned D'Cruz, Tracy Maria as Director
19 October 2017
Resigned Christie, William Andrew as Director
3 October 2017
Appointed Saeed, Omar as Secretary
3 October 2017
Resigned Leach, Christine Jennifer as Secretary
17 January 2017
Appointed D'Cruz, Tracy Maria as Director
19 October 2016
Resigned Richardson, Katie Eve as Director
5 February 2016
15 December 2015
Resigned Fearon, Andre as Director
12 November 2015
Resigned Courtney, Ruan Patrick as Director
10 November 2015
Appointed Christie, William Andrew as Director
14 September 2015
Appointed Fearon, Andre as Director
29 January 2015
Appointed Leach, Christopher Denis Stephen as Director
9 April 2014
Appointed Courtney, Ruan Patrick as Director
9 April 2014
Appointed Richardson, Katie Eve as Director
9 April 2014
Resigned Bowman, Justin Christopher as Director
9 April 2014
Resigned Pitt, Stewart as Director
9 April 2014
Appointed Bray, Thomas James as Director
19 September 2013
Appointed Bowman, Justin Christopher as Director
19 September 2013
Appointed Pitt, Stewart as Director
19 September 2013
Appointed Leach, Christine Jennifer as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13909185
Former controllers (1)
1 July 2022
Ceased Mountfitchet Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 January 2026

Some other companies at this address

Acs Time Critical Services Group Limited
Acs Time Critical Services Limited

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