TRANSGLOBAL TRAVELLING LTD
FLAT 27, 305 KINGSLAND ROAD, LONDON E8 4EG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09013846
- Last Updated: 19 Jun 2021
Company Profile
TRANSGLOBAL TRAVELLING LTD was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in LONDON. TRANSGLOBAL TRAVELLING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 18 days.
| Name | TRANSGLOBAL TRAVELLING LTD |
|---|---|
| Company number | 09013846 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 27, 305 KINGSLAND ROAD LONDON E8 4EG |
|---|---|
| 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 |
|---|---|
| S&M Solutions S.R.L. Via Del Corso, 00186 |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gfi S.R.L. Via Del Corso, 00186 |
Dates: Tuesday, January 23, 2018 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Invest Travelling Holding Ltd Western Road, UB2 5HQ |
Dates: Tuesday, January 23, 2018 - Wednesday, July 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1416 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against TRANSGLOBAL TRAVELLING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSGLOBAL TRAVELLING LTD | 28 Apr 2014 |
| SYNERGIES DMC GLOBAL LTD | 30 Jan 2018 |