Newell'S Travel Holdings Limited

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Company number: 12509082
Status: Active
Registered address: St Andrews House, West Street, Woking, England, Gu21 6eb
Incorporated: 10 March 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Lewis, Gary Innes
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-10-21
- Gary Innes LEWIS — Officer, appointed 2026-05-01
- Gary Innes LEWIS — Officer, appointed 2025-12-16
- Gary Innes LEWIS — Officer, appointed 2024-10-29
Pinkney, Julie Anne
Director
Nationality: British · Residence: England · Appointed: 2020-10-21
- Julie Anne PINKNEY — Officer, appointed 2026-05-01
- Julie Anne PINKNEY — Officer, appointed 2022-08-15
- Julie Anne PINKNEY — Officer, appointed 2020-10-21
Vithaldas, Vim
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-10-21
- Vimal Gulabdas VITHALDAS — Officer, appointed 2026-05-01
- Vim VITHALDAS — Officer, appointed 2025-12-16
- Vim VITHALDAS — Officer, appointed 2025-06-30
Hawke, Helen Joyce
Director
Nationality: British · Residence: England · Appointed: 2020-03-10 · Resigned: 2025-10-31
- Helen Joyce HAWKE — Officer, appointed 2020-03-10, resigned 2025-10-31
- Helen Joyce HAWKE — Officer, appointed 2003-01-14, resigned 2025-10-31
- Helen Joyce HAWKE — Officer, appointed 2003-01-14, resigned 2023-04-24
Hawke, Roger Derek
Director
Nationality: British · Residence: England · Appointed: 2020-03-10 · Resigned: 2025-10-31
- Roger Derek HAWKE — Officer, appointed 2020-03-10, resigned 2025-10-31
- Roger Derek HAWKE — Officer, appointed 2003-01-14, resigned 2025-10-31
- Roger Derek HAWKE — Officer, appointed 2009-07-16, resigned 2012-09-30

Filing History

accounts-with-accounts-type-dormant
Date: 2026-03-31 · Type: AA
confirmation-statement-with-updates
Date: 2026-03-23 · Type: CS01
change-to-a-person-with-significant-control
Date: 2026-02-04 · Type: PSC05
cessation-of-a-person-with-significant-control
Date: 2026-02-04 · Type: PSC07
cessation-of-a-person-with-significant-control
Date: 2026-02-04 · Type: PSC07
termination-director-company-with-name-termination-date
Date: 2026-02-04 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2026-02-04 · Type: TM01
confirmation-statement-with-updates
Date: 2025-04-29 · Type: CS01

PSC / Beneficial Ownership

Newell's Travel Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-10-21
Mrs Helen Joyce Hawke
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-03-10 · Ceased 2025-10-31
Mr Roger Derek Hawke
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-03-10 · Ceased 2025-10-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 92 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.