TRAVELPACK MARKETING & LEISURE SERVICES LIMITED

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TRAVELPACK MARKETING & LEISURE SERVICES LIMITED

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Key Data

Status

Active

Company No.

01932688Copy
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Incorporation date

23/07/1985

Size

Full

Contacts

Registered address

Registered address

523 High Road, Wembley, Middlesex HA0 2DHCopy
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Latest events (Record since 23/07/1985)
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon16/06/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon29/12/2023
Registration of charge 019326880015, created on 2023-12-18
dot icon19/12/2023
Satisfaction of charge 019326880013 in full
dot icon19/12/2023
Satisfaction of charge 019326880009 in full
dot icon19/12/2023
Satisfaction of charge 019326880011 in full
dot icon19/12/2023
Satisfaction of charge 019326880010 in full
dot icon19/12/2023
Satisfaction of charge 019326880012 in full
dot icon19/12/2023
Satisfaction of charge 8 in full
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon22/06/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon20/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon22/02/2021
Registration of charge 019326880014, created on 2021-02-19
dot icon23/12/2020
Registration of charge 019326880013, created on 2020-11-30
dot icon16/12/2020
Registration of charge 019326880012, created on 2020-11-30
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon07/09/2020
Director's details changed for Mr Rashmi Chhotabhai Patel on 2013-01-23
dot icon18/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon27/09/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon24/09/2019
Full accounts made up to 2018-12-31
dot icon25/10/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon22/08/2018
Full accounts made up to 2017-12-31
dot icon13/06/2018
Cessation of Pramila Patel as a person with significant control on 2016-09-07
dot icon13/06/2018
Notification of Padwicks Travel (Wembley) Limited as a person with significant control on 2016-04-06
dot icon10/01/2018
Registration of charge 019326880011, created on 2018-01-10
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon25/09/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon24/09/2016
Confirmation statement made on 2016-09-24 with no updates
dot icon07/09/2016
Confirmation statement made on 2016-09-07 with no updates
dot icon01/08/2016
Confirmation statement made on 2016-07-30 with updates
dot icon02/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon27/08/2015
Satisfaction of charge 6 in full
dot icon12/08/2015
Full accounts made up to 2014-12-31
dot icon03/08/2015
Satisfaction of charge 7 in full
dot icon03/08/2015
Satisfaction of charge 5 in full
dot icon03/08/2015
Satisfaction of charge 2 in full
dot icon03/08/2015
Satisfaction of charge 3 in full
dot icon03/08/2015
Satisfaction of charge 4 in full
dot icon28/07/2015
Registration of charge 019326880010, created on 2015-07-20
dot icon05/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon09/12/2013
Registration of charge 019326880009, created on 2013-11-19
dot icon05/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon09/09/2013
Full accounts made up to 2012-12-31
dot icon29/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon31/10/2012
Duplicate mortgage certificatecharge no:8
dot icon29/10/2012
Particulars of a mortgage or charge / charge no: 8
dot icon05/10/2012
Full accounts made up to 2011-12-31
dot icon25/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon11/08/2011
Full accounts made up to 2010-12-31
dot icon19/05/2011
Particulars of a mortgage or charge / charge no: 7
dot icon13/05/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon27/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon12/08/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Termination of appointment of Reena Patel Felgueiras as a secretary
dot icon15/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon15/12/2009
Secretary's details changed for Reena Patel Felgueiras on 2009-10-01
dot icon15/12/2009
Director's details changed for Mr Rashmi Chhotabhai Patel on 2009-10-01
dot icon15/12/2009
Director's details changed for Mr Ashokkumar Chhotabhai Patel on 2009-10-01
dot icon30/10/2009
Registered office address changed from 73-77 Lowlands Road Harrow Middlesex HA1 3AW on 2009-10-30
dot icon16/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/08/2009
Appointment terminated director madhav desai
dot icon04/08/2009
Appointment terminated director and secretary mayoor parekh
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 6
dot icon17/07/2009
Full accounts made up to 2008-12-31
dot icon07/07/2009
Director and secretary appointed mayoor parekh
dot icon07/07/2009
Director appointed madav desai
dot icon09/01/2009
Return made up to 22/11/08; full list of members
dot icon05/11/2008
Appointment terminate, director and secretary clarence paes logged form
dot icon05/11/2008
Appointment terminated director satyadev ramchurn
dot icon15/10/2008
Appointment terminated director clarence paes
dot icon04/09/2008
Full accounts made up to 2007-12-31
dot icon21/07/2008
Appointment terminated director peter allen
dot icon21/07/2008
Appointment terminated director suketoo patel
dot icon21/07/2008
Appointment terminated director timothy bushell
dot icon06/05/2008
Appointment terminated director constantino toouli
dot icon06/12/2007
Return made up to 22/11/07; full list of members
dot icon29/10/2007
Amended full accounts made up to 2006-12-31
dot icon30/05/2007
Full accounts made up to 2006-12-31
dot icon21/12/2006
Director resigned
dot icon07/12/2006
Return made up to 22/11/06; full list of members
dot icon04/08/2006
Full accounts made up to 2005-12-31
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon28/01/2006
Particulars of mortgage/charge
dot icon02/12/2005
Return made up to 22/11/05; full list of members
dot icon29/07/2005
Secretary resigned
dot icon29/07/2005
New secretary appointed
dot icon01/04/2005
Full accounts made up to 2004-12-31
dot icon08/12/2004
Return made up to 22/11/04; full list of members
dot icon29/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/12/2003
Return made up to 22/11/03; full list of members
dot icon18/07/2003
Particulars of mortgage/charge
dot icon11/07/2003
Full accounts made up to 2002-12-31
dot icon02/12/2002
Return made up to 22/11/02; full list of members
dot icon04/07/2002
Full accounts made up to 2001-12-31
dot icon27/11/2001
Return made up to 22/11/01; full list of members
dot icon06/07/2001
Full accounts made up to 2000-12-31
dot icon13/12/2000
Return made up to 22/11/00; full list of members
dot icon12/09/2000
Director resigned
dot icon20/07/2000
Full accounts made up to 1999-12-31
dot icon12/04/2000
Director resigned
dot icon13/01/2000
Registered office changed on 13/01/00 from: 523 high road wembley middlesex HA0 2DH
dot icon21/11/1999
Return made up to 22/11/99; full list of members
dot icon17/08/1999
Full accounts made up to 1998-12-31
dot icon03/08/1999
Director resigned
dot icon19/11/1998
Return made up to 22/11/98; no change of members
dot icon10/11/1998
New director appointed
dot icon10/11/1998
New director appointed
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon25/07/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon16/12/1997
Particulars of mortgage/charge
dot icon02/12/1997
Return made up to 22/11/97; full list of members
dot icon15/08/1997
Full accounts made up to 1996-12-31
dot icon14/05/1997
Director resigned
dot icon06/12/1996
New director appointed
dot icon06/12/1996
New director appointed
dot icon06/12/1996
Return made up to 22/11/96; no change of members
dot icon16/09/1996
Full accounts made up to 1995-12-31
dot icon19/07/1996
Director resigned
dot icon22/11/1995
Return made up to 22/11/95; full list of members
dot icon30/08/1995
Director resigned
dot icon26/07/1995
Full accounts made up to 1994-12-31
dot icon30/06/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 22/11/94; no change of members
dot icon07/06/1994
Full accounts made up to 1993-12-31
dot icon16/02/1994
Registered office changed on 16/02/94 from: 523 high road wembley middlesex HA0 2DH
dot icon10/12/1993
Return made up to 22/11/93; full list of members
dot icon27/07/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
New director appointed
dot icon26/05/1993
Secretary resigned;new secretary appointed
dot icon26/05/1993
New director appointed
dot icon21/05/1993
Particulars of mortgage/charge
dot icon16/12/1992
Return made up to 22/11/92; no change of members
dot icon22/05/1992
Full accounts made up to 1991-12-31
dot icon04/02/1992
Return made up to 22/11/91; no change of members
dot icon10/12/1991
Particulars of mortgage/charge
dot icon29/05/1991
Full accounts made up to 1990-12-31
dot icon07/05/1991
Return made up to 22/11/90; full list of members
dot icon02/05/1991
New director appointed
dot icon02/05/1991
New director appointed
dot icon18/03/1991
Director's particulars changed;director resigned
dot icon17/10/1990
Full accounts made up to 1989-12-31
dot icon21/05/1990
Registered office changed on 21/05/90 from: king john's chambers 13-15 bridlesmith gate nottingham NG1 2GR
dot icon15/02/1990
Return made up to 22/11/89; full list of members
dot icon22/11/1989
Accounts for a small company made up to 1988-12-31
dot icon08/02/1989
Return made up to 12/10/88; full list of members
dot icon09/11/1988
Accounts for a small company made up to 1987-12-31
dot icon27/09/1988
Director resigned
dot icon05/08/1988
Resolutions
dot icon03/08/1988
Wd 17/06/88 ad 24/06/88--------- £ si 134000@1=134000 £ ic 58750/192750
dot icon03/08/1988
£ nc 100000/500000
dot icon03/08/1988
Resolutions
dot icon11/07/1988
Notice of resolution removing auditor
dot icon18/11/1987
Accounts for a small company made up to 1986-12-31
dot icon04/11/1987
Return made up to 11/09/87; full list of members
dot icon31/07/1987
Director resigned
dot icon31/07/1987
Secretary resigned;new secretary appointed
dot icon31/07/1987
New director appointed
dot icon18/02/1987
New director appointed
dot icon18/02/1987
Return made up to 31/12/86; full list of members
dot icon24/05/1986
Director resigned;new director appointed
dot icon05/11/1985
Certificate of change of name
dot icon31/10/1985
Resolutions
dot icon01/10/1985
Miscellaneous
dot icon23/07/1985
Incorporation
2024
change arrow icon+18.83 % *

* during past year

Total Assets

£29,209,646.00
2024
change arrow icon9 *

* during past year

Number of employees

45
2024
change arrow icon-52.84 % *

* during past year

Cash in Bank

£1,842,325.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
25
629.22K
21.26M
73.28M
1.72M
20.51M
2023
36
970.35K
24.58M
81.84M
3.91M
23.49M
2024
45
1.24M
29.21M
85.06M
1.84M
27.84M
2024
45
1.24M
29.21M
85.06M
1.84M
27.84M

2024

Employees

45 Ascended25 % *

Net Assets(GBP)

1.24M £Ascended28.27 % *

Total Assets(GBP)

29.21M £Ascended18.83 % *

Turnover(GBP)

85.06M £Ascended3.93 % *

Cash in Bank(GBP)

1.84M £Descended-52.84 % *

Total Liabilities(GBP)

27.84M £Ascended18.54 % *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRAVELPACK MARKETING & LEISURE SERVICES LIMITED

TRAVELPACK MARKETING & LEISURE SERVICES LIMITED is an Active company incorporated on 23/07/1985 with the registered office located at 523 High Road, Wembley, Middlesex HA0 2DH. There is currently no active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVELPACK MARKETING & LEISURE SERVICES LIMITED?

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TRAVELPACK MARKETING & LEISURE SERVICES LIMITED is currently Active. It was registered on 23/07/1985 .

Where is TRAVELPACK MARKETING & LEISURE SERVICES LIMITED located?

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TRAVELPACK MARKETING & LEISURE SERVICES LIMITED is registered at 523 High Road, Wembley, Middlesex HA0 2DH.

What does TRAVELPACK MARKETING & LEISURE SERVICES LIMITED do?

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TRAVELPACK MARKETING & LEISURE SERVICES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does TRAVELPACK MARKETING & LEISURE SERVICES LIMITED have?

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TRAVELPACK MARKETING & LEISURE SERVICES LIMITED had 45 employees in 2024.

What is the latest filing for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED?

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The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.