Company Summary

Travelwin Group Designated Activity Company was set up on Tuesday the 27th of September 2016. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 27 other Irish companies between them; 13 of which are now closed. Travelwin Group Designated Activity Company has 10 shareholders.

Company Name:Travelwin Group Designated Activity Company
Company Status:NORMAL
Company Address:Suite 28/29 Beacon Court Mall,
Beacon Court,
Sandyfort Co. Dublin,
Co. Dublin, Dublin, Ireland
Key Executive:Mr Whelan
Company Size:Log-In To View

Key Contact Profile

Mr Whelan is a Company Director of Travelwin Group Designated Activity Company since 2017 and a listed Director of 16 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Travelwin Group Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General27/08/202015/04/2021Join Up
FINANCIAL STATEMENT27/08/202015/04/2021Join Up
Consolidated Financial Statements27/08/202015/04/2021Join Up
OTHER DIRECTORSHIP LIST27/08/202015/04/2021Join Up
Form B5 - Return of Allotments 25/03/2021Join Up
THIS COMPANY HAS 41 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Travelwin Group Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:20/04/2021
Latest Accounts Filed:15/04/2021
Report Based on Accounts:30/11/2019
Next Set of Accounts Due:27/08/2021
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Travelwin Group Designated Activity Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirments on Travelwin Group Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Travelwin Group Designated Activity Company and Anti-Money Laundering checks (AML checks) on Travelwin Group Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:10

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Travelwin Group Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Success Story: Customer Loan Approval Within 5 Minutes

22/04/2021

An exciting project CRIFVision-net recently completed for a Tier-1 bank operating in Ireland helped reduce customer loan approvals to under 5 minutes

Read More »

Add Unlimited Users To Your Account For Free

16/04/2021

With remote working continuing for the foreseeable future we're making things a little easier - allowing you to add any colleagues to your account for free!

Read More »

Deliver Substantial Savings Through Better Data

16/04/2021

CRIFVision-net data enrichment services allow you deliver substantial savings through more automated data workflows.

Read More »

Looking To Trade Internationally - Ireland's Top Trading Partners in 2020

12/04/2021

Irish companies are continuing to broaden their reach across the globe, selling internationally has become even more important in a time when online retail and trade has become even more prevalent

Read More »