TRAVEL CONNECTION EUROPE LIMITED
44 MORETON STREET, PIMLICO SW1V 2PB- Active
- Private Limited Company
- Company No. 04716727
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL CONNECTION EUROPE LIMITED was incorporated on Monday, March 31, 2003 as a Private Limited Company with registered address in PIMLICO. TRAVEL CONNECTION EUROPE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 21 years 7 months and 11 days.
| Name | TRAVEL CONNECTION EUROPE LIMITED |
|---|---|
| Company number | 04716727 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 MORETON STREET PIMLICO SW1V 2PB |
|---|---|
| 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 |
|---|---|
| Mr Stephen Clive Northwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Northam Group Limited SW12 9ER |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL CONNECTION EUROPE LIMITED | 31 Mar 2003 |