WILDERNESS TRAVEL GROUP BIDCO LTD
Company details
- Registered name
- WILDERNESS TRAVEL GROUP BIDCO LTD
- Company number
- 10522779
- Registered office
- NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM · 320 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 December 2016
- Status
- Active
- Age
- 9 years
- Previous names
- ACTIVE TRAVEL GROUP BIDCO LIMITED (to 03 Jul 2026) · HAMSARD 3434 LIMITED (to 03 Jul 2026)
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 20 Nov 2026
- Confirmation statement — last
- 06 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 3 July 2026; previously ACTIVE TRAVEL GROUP BIDCO LIMITED, HAMSARD 3434 LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2026 | Registered name changed | HAMSARD 3434 LIMITED | ACTIVE TRAVEL GROUP BIDCO LIMITED |
| 03/07/2026 | Registered name changed | ACTIVE TRAVEL GROUP BIDCO LIMITED | WILDERNESS TRAVEL GROUP BIDCO LTD |
| 04/11/2020 | Charge registered | — | A registered charge |
| 04/11/2020 | Charge registered | — | A registered charge |
| 22/08/2019 | Director appointed | — | MCILRATH, Ian David Caldwell |
| 31/08/2017 | Charge registered | — | A registered charge |
| 31/08/2017 | Director resigned | BROOMBERG, Ashley Dan | — |
| 31/08/2017 | Director appointed | — | MALTZ, Justin Haschel |
| 31/08/2017 | Director appointed | — | BURTON, Craig Murray |
| 23/08/2017 | Person with significant control ceased | Hamsard 3435 Limited | — |
| 23/08/2017 | Person with significant control added | — | Active Travel Group Midco Limited |
| 12/04/2017 | Person with significant control ceased | Squire Patton Boggs Directors Limited | — |
| 12/04/2017 | Person with significant control added | — | Hamsard 3435 Limited |
| 12/04/2017 | Corporate-director resigned | SQUIRE PATTON BOGGS DIRECTORS LIMITED | — |
| 12/04/2017 | Director resigned | CROSSLEY, Peter Mortimer | — |
| 12/04/2017 | Corporate-secretary resigned | SQUIRE PATTON BOGGS SECRETARIES LIMITED | — |
| 12/04/2017 | Director appointed | — | BROOMBERG, Ashley Dan |
| 13/12/2016 | Person with significant control added | — | Squire Patton Boggs Directors Limited |
| 13/12/2016 | Corporate-director appointed | — | SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 13/12/2016 | Director appointed | — | CROSSLEY, Peter Mortimer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | -478 | -221 |
| Employees (avg) | 4 ▼ 33.3% | 6 |
Documents for WILDERNESS TRAVEL GROUP BIDCO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WILDERNESS TRAVEL GROUP BIDCO LTD (10522779)
WILDERNESS TRAVEL GROUP BIDCO LTD is a private limited company incorporated on 13 December 2016 and registered in the United Kingdom under company number 10522779. Its registered office is at NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Active Travel Group Midco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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