THE THINKING TRAVELLER HOLDINGS LIMITED

THE OLD TRUMAN BREWERY, 91-95 BRICK LANE, LONDON  E1 6QL
  • Active
  • Private Limited Company
  • Company No. 12988885
  • Last Updated: 01 Mar 2024

Company Profile

THE THINKING TRAVELLER HOLDINGS LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in LONDON. THE THINKING TRAVELLER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 3 years 10 months and 18 days.

Name THE THINKING TRAVELLER HOLDINGS LIMITED
Company number 12988885
Company type Private Limited Company
Incorporation date 02 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD TRUMAN BREWERY
91-95 BRICK LANE
LONDON
E1 6QL
Country Of Origin UNITED KINGDOM

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
Ms Rossella D'Anna Nationality: Italian Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Piper Nominee Iv Limited 182-184 Campden Hill Road Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Huw Mcnicoll Beaugie Nationality: British Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 November 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE THINKING TRAVELLER HOLDINGS LIMITED 02 Nov 2020