TRAVEL TRADE CONSULTANCY LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 05393017
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL TRADE CONSULTANCY LIMITED was incorporated on Tuesday, March 15, 2005 as a Private Limited Company with registered address in LONDON. TRAVEL TRADE CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 8 days.
| Name | TRAVEL TRADE CONSULTANCY LIMITED |
|---|---|
| Company number | 05393017 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Travel Trade Holdings Limited Tavistock Square, WC1H 9BQ |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Edward Alcock Nationality: British |
Dates: Monday, June 12, 2017 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nathalie Sonia Perez Nationality: British |
Dates: Monday, June 12, 2017 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Matthew George Purser Nationality: British |
Dates: Monday, June 12, 2017 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anna Valerie Purser Nationality: British |
Dates: Monday, June 12, 2017 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL TRADE CONSULTANCY LIMITED | 15 Mar 2005 |