Hotelbeds UK Limited

Company Name	Hotelbeds UK Limited
Company Status	Active
Company Number	01163558
Category	Private Limited Company
Incorporation Date	19 March 1974(50 years, 1 month ago)
Previous Name	Trina Tours Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Andres Garcia-Tenorio
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	10 March 2015(41 years after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	Spain
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Richard Stuart Wheatley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(45 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(48 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Giuseppina Anthony
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 May 2004)
Role	Director Of Companies
Correspondence Address	45 Bush Hill London N21 2BT

Director Name	Theodore Anthony
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 May 2004)
Role	Director Of Companies
Correspondence Address	45 Bush Hill London N21 2BT

Secretary Name	Giuseppina Anthony
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	45 Bush Hill London N21 2BT

Director Name	John Brindley Boon
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 1999)
Role	Tour Operator
Correspondence Address	66 Parklands Campion Close Croydon Surrey CR0 5SW

Director Name	Michael Brian Newlands
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(21 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 2002)
Role	Tour Operator
Correspondence Address	139 Glencoe Road Yeading Hayes Middlesex UB4 9SN

Director Name	Liliana Battaglia
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 1995(21 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2004)
Role	Tour Operator
Correspondence Address	42 Gledwood Gardens Hayes Middlesex UB4 0AU

Director Name	Mr Paul Anthony
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(23 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Gloucester Place London W1H 3HN

Director Name	Mr Andrew Lloyd John
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(30 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 14 October 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Joan Vila Bosch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 May 2004(30 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 20 January 2011)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Secretary Name	Mrs Joyce Walter
Nationality	British
Status	Resigned
Appointed	04 May 2004(30 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 18 December 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Christopher David Robinson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(34 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2010)
Role	Company Director
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Carlos Munoz-Capllonch
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 December 2010(36 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2014)
Role	Operations Director
Country of Residence	Spain
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Alejandro Munoz-Juan-De-Sentmenat
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 December 2010(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Ms Joyce Walter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(38 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Mr Richard Stuart Wheatley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(40 years, 6 months after company formation)
Appointment Duration	4 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL

Director Name	Mr William Harrison Waggott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(40 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Christopher James Good
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(42 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 January 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Darren James Anniss
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2017(42 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Mr Simon Jon Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(45 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2016(41 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	hotelbeds-uk.com

Location

Registered Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Trina Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£84,509,336
Gross Profit	£9,975,344
Net Worth	£12,594,934
Cash	£16,741,405
Current Liabilities	£33,906,898

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

29 August 2017	Delivered on: 7 September 2017 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London EC2Y 5ET (As the Security Agent for the Benefit of the Secured Parties). Classification: A registered charge Outstanding
7 December 2016	Delivered on: 19 December 2016 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
2 December 2016	Delivered on: 16 December 2016 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Classification: A registered charge Outstanding
2 December 2016	Delivered on: 16 December 2016 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Classification: A registered charge Outstanding
19 February 2021	Delivered on: 4 March 2021 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolás 4, Bilbao, Spain Classification: A registered charge Outstanding
19 February 2021	Delivered on: 3 March 2021 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
8 July 2020	Delivered on: 13 July 2020 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolás 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Classification: A registered charge Outstanding
8 July 2020	Delivered on: 13 July 2020 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
1 April 2019	Delivered on: 4 April 2019 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolás 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Classification: A registered charge Outstanding
1 April 2019	Delivered on: 4 April 2019 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
26 January 2018	Delivered on: 30 January 2018 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London EC2Y 5ET (As the Security Agent for the Benefit of the Secured Parties) Classification: A registered charge Outstanding
29 August 2017	Delivered on: 12 September 2017 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolás 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London EC2Y 5ET (As the Security Agent for the Benefit of the Secured Parties) Classification: A registered charge Outstanding
29 August 2017	Delivered on: 12 September 2017 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties) Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolás 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London EC2Y 5ET (As the Security Agent for the Benefit of the Secured Parties) Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolas 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London EC2Y 5ET (As the Security Agent for the Benefit of the Secured Parties) Classification: A registered charge Outstanding
30 October 2002	Delivered on: 6 November 2002 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re trina tours limited business premium account number 20404691. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
20 June 2000	Delivered on: 22 June 2000 Satisfied on: 22 March 2007 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Volvo van hool alizee-2 luxury coach,reg/no B10 mgl,chassis no.52004,body/no 55585; all insurance monies whatsoever. See the mortgage charge document for full details. Fully Satisfied
18 May 1994	Delivered on: 26 May 1994 Satisfied on: 22 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 December 1990	Delivered on: 18 December 1990 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the chargee. In terms of a personal bond dated 28/11/90. Particulars: All & whole the farm and lands of wester deans and blink bonny (see form 395 for full details). Fully Satisfied
22 October 1986	Delivered on: 28 October 1986 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 gloucester place st marylebone westminster london title no. Ln 105375. Fully Satisfied

Filing History

2 October 2023	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023 (1 page)
2 October 2023	Change of details for Trina Group Limited as a person with significant control on 1 October 2023 (2 pages)
21 August 2023	Registration of charge 011635580020, created on 17 August 2023 (19 pages)
6 August 2023	Registration of charge 011635580019, created on 2 August 2023 (39 pages)
22 May 2023	Full accounts made up to 30 September 2022 (22 pages)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
22 June 2022	Full accounts made up to 30 September 2021 (22 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
14 March 2022	Appointment of Abigail Jane Dunning as a director on 14 March 2022 (2 pages)
29 November 2021	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021 (1 page)
1 July 2021	Full accounts made up to 30 September 2020 (21 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
4 March 2021	Registration of charge 011635580018, created on 19 February 2021 (26 pages)
3 March 2021	Registration of charge 011635580017, created on 19 February 2021 (19 pages)
27 January 2021	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021 (1 page)
27 January 2021	Change of details for Trina Group Limited as a person with significant control on 25 January 2021 (2 pages)
15 July 2020	Full accounts made up to 30 September 2019 (23 pages)
13 July 2020	Registration of charge 011635580015, created on 8 July 2020 (19 pages)
13 July 2020	Registration of charge 011635580016, created on 8 July 2020 (31 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
5 December 2019	Director's details changed (2 pages)
5 December 2019	Director's details changed (2 pages)
18 November 2019	Termination of appointment of Darren James Anniss as a director on 15 November 2019 (1 page)
23 September 2019	Registered office address changed from 27 Goswell Road London England EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019 (1 page)
23 September 2019	Change of details for Trina Group Limited as a person with significant control on 23 September 2019 (2 pages)
30 August 2019	Appointment of Mr Simon Jon Nicholson as a director on 29 August 2019 (2 pages)
30 August 2019	Appointment of Mr Richard Stuart Wheatley as a director on 29 August 2019 (2 pages)
10 July 2019	Full accounts made up to 30 September 2018 (23 pages)
7 June 2019	Director's details changed for Mr Darren James Anniss on 8 May 2018 (2 pages)
7 June 2019	Change of details for Trina Group Limited as a person with significant control on 8 May 2018 (2 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 April 2019	Registration of charge 011635580013, created on 1 April 2019 (17 pages)
4 April 2019	Registration of charge 011635580014, created on 1 April 2019 (26 pages)
28 June 2018	Full accounts made up to 30 September 2017 (21 pages)
18 June 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
10 May 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 8 May 2018 (1 page)
8 May 2018	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 27 Goswell Road London England EC1M 7GT on 8 May 2018 (1 page)
30 January 2018	Registration of charge 011635580012, created on 26 January 2018 (19 pages)
12 September 2017	Registration of charge 011635580011, created on 29 August 2017 (63 pages)
12 September 2017	Registration of charge 011635580010, created on 29 August 2017 (24 pages)
12 September 2017	Registration of charge 011635580010, created on 29 August 2017 (24 pages)
12 September 2017	Registration of charge 011635580011, created on 29 August 2017 (63 pages)
7 September 2017	Registration of charge 011635580009, created on 29 August 2017 (18 pages)
7 September 2017	Registration of charge 011635580009, created on 29 August 2017 (18 pages)
26 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
23 May 2017	Full accounts made up to 30 September 2016 (25 pages)
23 May 2017	Full accounts made up to 30 September 2016 (25 pages)
5 January 2017	Appointment of Mr Darren James Anniss as a director on 2 January 2017 (2 pages)
5 January 2017	Termination of appointment of Christopher James Good as a director on 2 January 2017 (1 page)
5 January 2017	Termination of appointment of Christopher James Good as a director on 2 January 2017 (1 page)
5 January 2017	Appointment of Mr Darren James Anniss as a director on 2 January 2017 (2 pages)
19 December 2016	Registration of charge 011635580008, created on 7 December 2016 (54 pages)
19 December 2016	Registration of charge 011635580008, created on 7 December 2016 (54 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 December 2016	Registration of charge 011635580006, created on 2 December 2016 (70 pages)
16 December 2016	Registration of charge 011635580006, created on 2 December 2016 (70 pages)
16 December 2016	Registration of charge 011635580007, created on 2 December 2016 (84 pages)
16 December 2016	Registration of charge 011635580007, created on 2 December 2016 (84 pages)
20 September 2016	Appointment of Mr Christopher James Good as a director on 12 September 2016 (2 pages)
20 September 2016	Termination of appointment of William Harrison Waggott as a director on 12 September 2016 (1 page)
20 September 2016	Appointment of Mr Christopher James Good as a director on 12 September 2016 (2 pages)
20 September 2016	Termination of appointment of William Harrison Waggott as a director on 12 September 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (15 pages)
5 July 2016	Full accounts made up to 30 September 2015 (15 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 (5 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 (5 pages)
17 March 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016 (2 pages)
17 March 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016 (2 pages)
17 March 2016	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016 (1 page)
18 January 2016	Termination of appointment of Joyce Walter as a director on 18 December 2015 (1 page)
18 January 2016	Termination of appointment of Joyce Walter as a secretary on 18 December 2015 (1 page)
18 January 2016	Termination of appointment of Joyce Walter as a secretary on 18 December 2015 (1 page)
18 January 2016	Termination of appointment of Joyce Walter as a director on 18 December 2015 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (16 pages)
6 July 2015	Full accounts made up to 30 September 2014 (16 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 250,000 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 250,000 (4 pages)
16 March 2015	Termination of appointment of Alejandro Munoz-Juan-De-Sentmenat as a director on 10 March 2015 (1 page)
16 March 2015	Appointment of Mr Andres Garcia-Tenorio as a director on 10 March 2015 (2 pages)
16 March 2015	Appointment of Mr Andres Garcia-Tenorio as a director on 10 March 2015 (2 pages)
16 March 2015	Termination of appointment of Alejandro Munoz-Juan-De-Sentmenat as a director on 10 March 2015 (1 page)
3 February 2015	Director's details changed for Mr William Harrison Waggott on 26 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr William Harrison Waggott on 26 January 2015 (2 pages)
20 January 2015	Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015 (1 page)
19 January 2015	Appointment of Mr William Harrison Waggott as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Mr William Harrison Waggott as a director on 16 January 2015 (2 pages)
24 September 2014	Termination of appointment of Carlos Munoz-Capllonch as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Carlos Munoz-Capllonch as a director on 23 September 2014 (1 page)
23 September 2014	Appointment of Richard Stuart Wheatley as a director on 22 September 2014 (2 pages)
23 September 2014	Appointment of Richard Stuart Wheatley as a director on 22 September 2014 (2 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 250,000 (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 250,000 (4 pages)
15 October 2013	Termination of appointment of Andrew John as a director (1 page)
15 October 2013	Termination of appointment of Andrew John as a director (1 page)
17 July 2013	Full accounts made up to 30 September 2012 (16 pages)
17 July 2013	Full accounts made up to 30 September 2012 (16 pages)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
9 October 2012	Full accounts made up to 30 September 2011 (16 pages)
9 October 2012	Full accounts made up to 30 September 2011 (16 pages)
21 June 2012	Appointment of Mrs Joyce Walter as a director (2 pages)
21 June 2012	Appointment of Mrs Joyce Walter as a director (2 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Auditor's resignation (4 pages)
22 December 2011	Auditor's resignation (4 pages)
17 November 2011	Auditor's resignation (2 pages)
17 November 2011	Auditor's resignation (2 pages)
18 October 2011	Full accounts made up to 30 September 2010 (18 pages)
18 October 2011	Full accounts made up to 30 September 2010 (18 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Change of name notice (2 pages)
24 May 2011	Change of name notice (2 pages)
24 May 2011	Company name changed trina tours LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-18 (2 pages)
24 May 2011	Company name changed trina tours LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-18 (2 pages)
21 January 2011	Termination of appointment of Joan Vila Bosch as a director (1 page)
21 January 2011	Termination of appointment of Joan Vila Bosch as a director (1 page)
19 January 2011	Appointment of Alejandro Munoz-Juan-De-Sentmenat as a director (2 pages)
19 January 2011	Appointment of Alejandro Munoz-Juan-De-Sentmenat as a director (2 pages)
18 January 2011	Appointment of Carlos Munoz-Capllonch as a director (2 pages)
18 January 2011	Appointment of Carlos Munoz-Capllonch as a director (2 pages)
10 December 2010	Termination of appointment of Paul Anthony as a director (1 page)
10 December 2010	Termination of appointment of Paul Anthony as a director (1 page)
23 November 2010	Termination of appointment of Christopher Robinson as a director (1 page)
23 November 2010	Termination of appointment of Christopher Robinson as a director (1 page)
16 July 2010	Director's details changed for Joan Vila Bosch on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Joan Vila Bosch on 16 July 2010 (2 pages)
24 June 2010	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 (1 page)
24 June 2010	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 (1 page)
21 June 2010	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 (2 pages)
26 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
13 April 2010	Full accounts made up to 30 September 2009 (15 pages)
13 April 2010	Full accounts made up to 30 September 2009 (15 pages)
15 December 2009	Director's details changed for Christopher David Robinson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher David Robinson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Christopher David Robinson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher David Robinson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Christopher David Robinson on 1 October 2009 (2 pages)
20 May 2009	Full accounts made up to 30 September 2008 (15 pages)
20 May 2009	Full accounts made up to 30 September 2008 (15 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
9 July 2008	Full accounts made up to 30 September 2007 (14 pages)
9 July 2008	Full accounts made up to 30 September 2007 (14 pages)
27 May 2008	Return made up to 11/05/08; full list of members (4 pages)
27 May 2008	Return made up to 11/05/08; full list of members (4 pages)
28 March 2008	Director appointed christopher david robinson (1 page)
28 March 2008	Director appointed christopher david robinson (1 page)
19 November 2007	Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX (1 page)
19 November 2007	Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX (1 page)
18 October 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
18 October 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
28 August 2007	Full accounts made up to 31 October 2006 (16 pages)
28 August 2007	Full accounts made up to 31 October 2006 (16 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 June 2006	Full accounts made up to 31 October 2005 (18 pages)
6 June 2006	Full accounts made up to 31 October 2005 (18 pages)
22 May 2006	Return made up to 11/05/06; full list of members (3 pages)
22 May 2006	Return made up to 11/05/06; full list of members (3 pages)
31 May 2005	Return made up to 11/05/05; full list of members (3 pages)
31 May 2005	Return made up to 11/05/05; full list of members (3 pages)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Secretary's particulars changed (1 page)
20 April 2005	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
20 April 2005	Full accounts made up to 31 October 2004 (17 pages)
20 April 2005	Full accounts made up to 31 October 2004 (17 pages)
20 April 2005	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
8 October 2004	Return made up to 30/09/04; full list of members (6 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Return made up to 30/09/04; full list of members (6 pages)
8 October 2004	Director's particulars changed (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: 74 new oxford street london WC1A 1EU (1 page)
2 June 2004	New director appointed (4 pages)
2 June 2004	New director appointed (4 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: 74 new oxford street london WC1A 1EU (1 page)
2 June 2004	New director appointed (2 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2004	Full accounts made up to 30 September 2003 (19 pages)
26 January 2004	Full accounts made up to 30 September 2003 (19 pages)
10 October 2003	Return made up to 30/09/03; full list of members (8 pages)
10 October 2003	Return made up to 30/09/03; full list of members (8 pages)
5 July 2003	Auditor's resignation (1 page)
5 July 2003	Auditor's resignation (1 page)
28 March 2003	Return made up to 21/03/03; full list of members (8 pages)
28 March 2003	Return made up to 21/03/03; full list of members (8 pages)
25 January 2003	Full accounts made up to 30 September 2002 (20 pages)
25 January 2003	Full accounts made up to 30 September 2002 (20 pages)
6 November 2002	Particulars of mortgage/charge (5 pages)
6 November 2002	Particulars of mortgage/charge (5 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
25 March 2002	Return made up to 21/03/02; full list of members (7 pages)
25 March 2002	Return made up to 21/03/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 30 September 2001 (18 pages)
12 February 2002	Full accounts made up to 30 September 2001 (18 pages)
6 April 2001	Full accounts made up to 30 September 2000 (18 pages)
6 April 2001	Full accounts made up to 30 September 2000 (18 pages)
28 March 2001	Return made up to 21/03/01; full list of members (7 pages)
28 March 2001	Return made up to 21/03/01; full list of members (7 pages)
22 June 2000	Particulars of mortgage/charge (4 pages)
22 June 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Full accounts made up to 30 September 1999 (19 pages)
29 March 2000	Full accounts made up to 30 September 1999 (19 pages)
24 March 2000	Return made up to 21/03/00; full list of members (7 pages)
24 March 2000	Return made up to 21/03/00; full list of members (7 pages)
20 April 1999	Full accounts made up to 30 September 1998 (18 pages)
20 April 1999	Full accounts made up to 30 September 1998 (18 pages)
8 April 1999	Return made up to 21/03/99; no change of members (6 pages)
8 April 1999	Return made up to 21/03/99; no change of members (6 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
22 June 1998	Full accounts made up to 30 September 1997 (18 pages)
22 June 1998	Full accounts made up to 30 September 1997 (18 pages)
14 April 1998	Return made up to 21/03/98; no change of members (6 pages)
14 April 1998	Return made up to 21/03/98; no change of members (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
4 April 1997	Return made up to 21/03/97; full list of members (8 pages)
4 April 1997	Return made up to 21/03/97; full list of members (8 pages)
13 March 1997	Full accounts made up to 30 September 1996 (16 pages)
13 March 1997	Full accounts made up to 30 September 1996 (16 pages)
15 March 1996	Return made up to 21/03/96; no change of members (6 pages)
15 March 1996	Return made up to 21/03/96; no change of members (6 pages)
18 February 1996	Full accounts made up to 30 September 1995 (17 pages)
18 February 1996	Full accounts made up to 30 September 1995 (17 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
22 March 1995	Return made up to 21/03/95; full list of members (6 pages)
22 March 1995	Return made up to 21/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 May 1994	Particulars of mortgage/charge (3 pages)
26 May 1994	Particulars of mortgage/charge (3 pages)
19 March 1974	Certificate of incorporation (1 page)
19 March 1974	Certificate of incorporation (1 page)

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