STRATEGIC TRAVEL SOLUTIONS LIMITED
2ND FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH WD23 1EE- Active
- Private Limited Company
- Company No. 09418281
- Last Updated: 01 Mar 2024
Company Profile
STRATEGIC TRAVEL SOLUTIONS LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in BUSHEY HEATH. STRATEGIC TRAVEL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years and 21 days.
| Name | STRATEGIC TRAVEL SOLUTIONS LIMITED |
|---|---|
| Company number | 09418281 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 43-45 HIGH ROAD BUSHEY HEATH WD23 1EE |
|---|---|
| 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 |
|---|---|
| Mr Mark Thorburn Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandy Joan Moring 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against STRATEGIC TRAVEL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STRATEGIC TRAVEL SOLUTIONS LIMITED | 03 Feb 2015 |