TRANSCENDENT TRAVEL SERVICES LTD
51-52 FRITH STREET, LONDON W1D 4SH- Active
- Private Limited Company
- Company No. 10766102
- Last Updated: 01 Mar 2024
Company Profile
TRANSCENDENT TRAVEL SERVICES LTD was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in LONDON. TRANSCENDENT TRAVEL SERVICES LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 7 years 4 months and 10 days.
| Name | TRANSCENDENT TRAVEL SERVICES LTD |
|---|---|
| Company number | 10766102 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51-52 FRITH STREET LONDON W1D 4SH |
|---|---|
| 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 |
|---|---|
| Transcendent Travel Services Llc Transcendent Travel Services Llc, 10185 |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Kathryn Neal Davis Rice Nationality: American |
Dates: Thursday, May 11, 2017 - Tuesday, January 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Lannerd Nationality: American |
Dates: Thursday, May 11, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms. Kathryn Elizabeth Rice Nationality: American |
Dates: Thursday, May 11, 2017 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSCENDENT TRAVEL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSCENDENT TRAVEL SERVICES LTD | 11 May 2017 |