ACTIVE TRAVEL GROUP BIDCO LIMITED

Key Data

Status

Active

Company No.

10522779

Incorporation date

13/12/2016

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

26/11/2025

Accounts for a small company made up to 2025-04-30

View PDF (12 pages)

14/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

15/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (14 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

08/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-04-30

View PDF (29 pages)

14/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

19/01/2022

Full accounts made up to 2021-04-30

View PDF (29 pages)

15/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

06/11/2020

Registration of charge 105227790003, created on 2020-11-04

View PDF (13 pages)

05/11/2020

Registration of charge 105227790002, created on 2020-11-04

View PDF (58 pages)

15/10/2020

Full accounts made up to 2020-04-30

View PDF (27 pages)

24/01/2020

Full accounts made up to 2019-04-30

View PDF (25 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

21/11/2019

Director's details changed for Mr Ian Mcilrath on 2019-11-08

View PDF (2 pages)

24/09/2019

Appointment of Mr Ian Mcilrath as a director on 2019-08-22

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

17/09/2018

Full accounts made up to 2018-04-30

View PDF (24 pages)

12/09/2018

Statement of capital following an allotment of shares on 2018-09-07

View PDF (3 pages)

24/07/2018

Change of details for Hamsard 3437 Limited as a person with significant control on 2018-07-19

View PDF (2 pages)

20/07/2018

Resolutions

View PDF (3 pages)

14/06/2018

Previous accounting period extended from 2017-12-31 to 2018-04-30

View PDF (1 pages)

19/02/2018

Change of details for Hamsard 3437 Limited as a person with significant control on 2018-02-16

View PDF (2 pages)

16/02/2018

Registered office address changed from 30 Haymarket London SW1Y 4EX England to Nucleus House 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 2018-02-16

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

25/09/2017

Sub-division of shares on 2017-08-31

View PDF (4 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (4 pages)

21/09/2017

Resolutions

View PDF (6 pages)

14/09/2017

Appointment of Craig Burton as a director on 2017-08-31

View PDF (2 pages)

14/09/2017

Appointment of Mr Justin Haschel Maltz as a director on 2017-08-31

View PDF (2 pages)

14/09/2017

Termination of appointment of Ashley Dan Broomberg as a director on 2017-08-31

View PDF (1 pages)

07/09/2017

Registration of charge 105227790001, created on 2017-08-31

View PDF (71 pages)

06/09/2017

Notification of Hamsard 3437 Limited as a person with significant control on 2017-08-23

View PDF (2 pages)

06/09/2017

Cessation of Hamsard 3435 Limited as a person with significant control on 2017-08-23

View PDF (1 pages)

06/09/2017

Notification of Hamsard 3435 Limited as a person with significant control on 2017-04-12

View PDF (2 pages)

06/09/2017

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2017-04-12

View PDF (1 pages)

12/04/2017

Appointment of Mr Ashley Dan Broomberg as a director on 2017-04-12

View PDF (2 pages)

12/04/2017

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2017-04-12

View PDF (1 pages)

12/04/2017

Termination of appointment of Peter Mortimer Crossley as a director on 2017-04-12

View PDF (1 pages)

12/04/2017

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2017-04-12

View PDF (1 pages)

12/04/2017

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 30 Haymarket London SW1Y 4EX on 2017-04-12

View PDF (1 pages)

13/12/2016

Incorporation

View PDF (35 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/11/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
-
-
0.00
4.45K
-

2022
6
-
-
0.00
6.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	13/12/2016 - 12/04/2017	358
Maltz, Justin Haschel	Director	31/08/2017 - Present	38
Crossley, Peter Mortimer	Director	13/12/2016 - 12/04/2017	412
Mr Ian David Caldwell Mcilrath	Director	22/08/2019 - Present	16
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	13/12/2016 - 12/04/2017	351

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACTIVE TRAVEL GROUP BIDCO LIMITED

ACTIVE TRAVEL GROUP BIDCO LIMITED is an(a) Active company incorporated on 13/12/2016 with the registered office located at Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE TRAVEL GROUP BIDCO LIMITED?

ACTIVE TRAVEL GROUP BIDCO LIMITED is currently Active. It was registered on 13/12/2016 .

Where is ACTIVE TRAVEL GROUP BIDCO LIMITED located?

ACTIVE TRAVEL GROUP BIDCO LIMITED is registered at Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does ACTIVE TRAVEL GROUP BIDCO LIMITED do?

ACTIVE TRAVEL GROUP BIDCO LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ACTIVE TRAVEL GROUP BIDCO LIMITED?

The latest filing was on 26/11/2025: Accounts for a small company made up to 2025-04-30.