TRAVEL DOCUMENT SERVICE
3RD FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Unlimited Company
- Company No. 00289158
- Last Updated: 01 Jun 2023
Company Profile
TRAVEL DOCUMENT SERVICE was incorporated on Thursday, June 14, 1934 as a Private Unlimited Company with registered address in LONDON. TRAVEL DOCUMENT SERVICE has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 90 years 4 months and 24 days.
| Name | TRAVEL DOCUMENT SERVICE |
|---|---|
| Company number | 00289158 |
| Company type | Private Unlimited Company |
| Incorporation date | 14 Jun 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ladbrokes Investments Holdings Limited One New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against TRAVEL DOCUMENT SERVICE.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL DOCUMENT SERVICE | 14 Jun 1934 |