Tbg Travel Group Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedJP
Miss Jodie PilgrimIndividual
Shares: over 25%, up to 50%
Notified 2024-05-23 · No cessation recorded
Source record 184183424NC
Nathan CableIndividual
Shares: over 50%, up to 75%
Notified 2023-10-13 · No cessation recorded
Source record 190521623Show 3 ceased records
The Booked It Group LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-03-02 · Ceased 2023-10-13
Source record 194134520 The Booked It Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-11 · Ceased 2023-10-13
Source record 190245566BN
Bradley Alan NobbsIndividual
Shares: over 75%, up to 100%
Notified 2022-02-10 · Ceased 2022-02-11
Source record 182611845People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalNC
Nathan CableCurrent director
Appointed 2023-10-13 · 3 yrs · None
Show 2 historical appointments
RW
Richard WheaterResigned director
Resigned 2022-02-14 · Chartered Accountant
BN
Bradley NobbsResigned director
Resigned 2022-02-10 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active