THE TRAVEL PROFESSIONALS LIMITED
69-71 EAST STREET, EPSOM KT17 1BP- Active
- Private Limited Company
- Company No. 02454478
- Last Updated: 01 Mar 2024
Company Profile
THE TRAVEL PROFESSIONALS LIMITED was incorporated on Wednesday, December 20, 1989 as a Private Limited Company with registered address in EPSOM. THE TRAVEL PROFESSIONALS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 35 years 2 months and 3 days.
| Name | THE TRAVEL PROFESSIONALS LIMITED |
|---|---|
| Company number | 02454478 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Cosmomate (Uk) Limited East Street, KT17 1BP |
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRAVEL PROFESSIONALS LIMITED | 20 Dec 1989 |