TRAVEL CONNECTION EUROPE CONTRACTS LIMITED
44 MORTON STREET, LONDON SW1V 2PB- Active
- Private Limited Company
- Company No. 14388742
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL CONNECTION EUROPE CONTRACTS LIMITED was incorporated on Friday, September 30, 2022 as a Private Limited Company with registered address in LONDON. TRAVEL CONNECTION EUROPE CONTRACTS LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 1 year 11 months and 22 days.
| Name | TRAVEL CONNECTION EUROPE CONTRACTS LIMITED |
|---|---|
| Company number | 14388742 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 MORTON STREET LONDON SW1V 2PB |
|---|---|
| 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 |
|---|---|
| Mr Stephen Clive Northwood Nationality: British |
Dates: Thursday, November 2, 2023 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travel Connection Europe Limited SW1V 2PB |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, September 30, 2022 - Thursday, November 2, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, September 30, 2022 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVEL CONNECTION EUROPE CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL CONNECTION EUROPE CONTRACTS LIMITED | 30 Sep 2022 |
| EFFICIENT AGENTS LIMITED | 08 Nov 2023 |