Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Travel Up Group PLC
- Incorporated
- 31 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Travel agency activities (79110)
- Directors
- Owned by
- Ali Shah
- Accounts type
- Group
- Region
- South East
- Address
- Unit 1 Zodiac House Calleva ParkAldermastonReadingRG7 8HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1983
Director · Appointed 31 August 2014
British
Born February 1977 (49)
Shah, Ali
Secretary · Appointed 31 August 2014
Officer history (5 former)
1 June 2021
Resigned Caffoor, Mohamed Dilshad as Director
31 October 2019
16 October 2019
Appointed Caffoor, Mohamed Dilshad as Director
16 October 2019
28 March 2019
28 March 2019
Resigned O' Neill, William Alexander as Director
23 June 2015
Appointed O' Neill, William Alexander as Director
23 June 2015
9 December 2014
9 December 2014
31 August 2014
Appointed Shah, Ali as Secretary
31 August 2014
31 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1977 (49)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Travel Up Group PLC This company
Bravo Travel Limited Owns 75–100% of shares
Ausonia Services Limited Owns 75–100% of shares
Flying Eagles Ltd Owns 75–100% of shares
Holiday Genie Limited Owns 75–100% of shares
Holidaygenie.Com Limited Owns 75–100% of shares
Travel Up Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 1 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 23 May 2025 | Director's details changed | |||
| 23 May 2025 | Change of details for a person with significant control |
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