THE TRAVEL RETAIL CONSULTANCY LTD
COPPERVILLE HOUSE FAWKHAM GREEN ROAD, FAWKHAM, LONGFIELD DA3 8NN- Active
- Private Limited Company
- Company No. 06703916
- Last Updated: 01 Mar 2024
Company Profile
THE TRAVEL RETAIL CONSULTANCY LTD was incorporated on Monday, September 22, 2008 as a Private Limited Company with registered address in LONGFIELD. THE TRAVEL RETAIL CONSULTANCY LTD 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 16 years 1 month and 20 days.
| Name | THE TRAVEL RETAIL CONSULTANCY LTD |
|---|---|
| Company number | 06703916 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPPERVILLE HOUSE FAWKHAM GREEN ROAD FAWKHAM LONGFIELD DA3 8NN |
|---|---|
| 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 |
|---|---|
| Mrs Marie Ann Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Jonathan Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Rebecca Anne Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against THE TRAVEL RETAIL CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE TRAVEL RETAIL CONSULTANCY LTD | 22 Sep 2008 |