TRAVEL TRADE HOLDINGS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 14484466
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL TRADE HOLDINGS LIMITED was incorporated on Tuesday, November 15, 2022 as a Private Limited Company with registered address in LONDON. TRAVEL TRADE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years.
| Name | TRAVEL TRADE HOLDINGS LIMITED |
|---|---|
| Company number | 14484466 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Mrs Nathalie Sonia Perez Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Edward Alcock Nationality: British |
Dates: Tuesday, November 15, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 15 August 2024, (-92 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVEL TRADE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL TRADE HOLDINGS LIMITED | 15 Nov 2022 |