TRAVEL GUARD EMEA LIMITED

Key Data

Status

Active

Company No.

01728011

Incorporation date

01/06/1983

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2016)

27/03/2026

Director's details changed for Mr Alistair Liam Cogill on 2025-11-13

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18/03/2026

Termination of appointment of Donna Michelle Dorairajoo as a director on 2026-03-17

View PDF (1 pages)

18/03/2026

Appointment of Mr Patrick Michael Corbett as a director on 2026-03-13

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13/03/2026

Termination of appointment of Jeffrey Rutledge as a director on 2026-03-01

View PDF (1 pages)

11/03/2026

View PDF (3 pages)

11/03/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

26/02/2026

Change of details for Zurich Insurance Group Ltd. as a person with significant control on 2025-12-01

View PDF (2 pages)

03/01/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

18/12/2025

Notification of Zurich Insurance Group Ltd. as a person with significant control on 2025-12-01

View PDF (2 pages)

18/12/2025

Cessation of Travel Guard Assist, Inc. as a person with significant control on 2025-12-01

View PDF (1 pages)

24/07/2025

Director's details changed for Mr James Dean Page on 2022-05-01

View PDF (2 pages)

24/07/2025

Director's details changed for Mrs Sally Waithe on 2016-02-01

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23/07/2025

Director's details changed for Jeffrey Rutledge on 2023-05-01

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

18/12/2024

Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England to Unity Place 1 Carfax Close Swindon SN1 1AP

View PDF (1 pages)

17/12/2024

Certificate of change of name

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11/12/2024

Cessation of American International Group, Inc. as a person with significant control on 2024-12-02

View PDF (1 pages)

11/12/2024

Notification of Travel Guard Assist, Inc. as a person with significant control on 2024-12-02

View PDF (2 pages)

05/12/2024

Appointment of Donna Michelle Dorairajoo as a director on 2024-12-02

View PDF (2 pages)

05/12/2024

Appointment of Alistair Liam Cogill as a director on 2024-12-02

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04/12/2024

Termination of appointment of Kate Hillery as a secretary on 2024-12-02

View PDF (1 pages)

04/12/2024

Termination of appointment of James Robert Howard as a director on 2024-12-02

View PDF (1 pages)

04/12/2024

Termination of appointment of Michal Sabo as a director on 2024-12-02

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/06/2024

Director's details changed for Mr Michal Sabo on 2024-06-05

View PDF (2 pages)

29/01/2024

Termination of appointment of Frank O'neill as a director on 2024-01-26

View PDF (1 pages)

29/01/2024

Termination of appointment of Ian Thomas Robinson as a director on 2024-01-26

View PDF (1 pages)

29/01/2024

Appointment of Mr Michal Sabo as a director on 2024-01-26

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Sonja Carnall as a director on 2023-10-17

View PDF (1 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

15/02/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

09/03/2016

Appointment of Mr James Dean Page as a director on 2016-03-07

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heap, Michael Conrad	Director	11/12/2018 - 10/06/2021	114
Dorairajoo, Donna Michelle	Director	02/12/2024 - 17/03/2026	1
Thomas, Alun Christopher	Director	05/03/2015 - 11/12/2018	6
Jones, Paul	Director	29/10/2012 - 06/08/2014	6
Smart, Steven David	Director	18/02/2009 - 22/11/2009	24

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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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

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

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Description

About TRAVEL GUARD EMEA LIMITED

TRAVEL GUARD EMEA LIMITED is an(a) Active company incorporated on 01/06/1983 with the registered office located at 125-135 First Floor, Telecom House, Preston Road, Brighton BN1 6AF. There are currently 4 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 TRAVEL GUARD EMEA LIMITED?

TRAVEL GUARD EMEA LIMITED is currently Active. It was registered on 01/06/1983 .

Where is TRAVEL GUARD EMEA LIMITED located?

TRAVEL GUARD EMEA LIMITED is registered at 125-135 First Floor, Telecom House, Preston Road, Brighton BN1 6AF.

What does TRAVEL GUARD EMEA LIMITED do?

TRAVEL GUARD EMEA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TRAVEL GUARD EMEA LIMITED?

The latest filing was on 27/03/2026: Director's details changed for Mr Alistair Liam Cogill on 2025-11-13.