TRAVEL TRADE ONLY LIMITED
152 SHEERSTOCK, HADDENHAM, BUCKINGHAMSHIRE HP17 8EX- Active
- Private Limited Company
- Company No. 05311118
- Last Updated: 01 Jun 2023
Company Profile
TRAVEL TRADE ONLY LIMITED was incorporated on Saturday, December 11, 2004 as a Private Limited Company with registered address in BUCKINGHAMSHIRE. TRAVEL TRADE ONLY LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 19 years 10 months and 29 days.
| Name | TRAVEL TRADE ONLY LIMITED |
|---|---|
| Company number | 05311118 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152 SHEERSTOCK HADDENHAM BUCKINGHAMSHIRE HP17 8EX |
|---|---|
| Country Of Origin |
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 Henry Trevor Romaine Hallward Nationality: British |
Dates: Thursday, October 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Harry Michael Cobb Nationality: British |
Dates: Thursday, October 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mirada Ltd Burrard Street, St Helier, JE4 5UE |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-679 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against TRAVEL TRADE ONLY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL TRADE ONLY LIMITED | 11 Dec 2004 |