TRAVEL TRADE CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL TRADE CONSULTANCY LIMITED
COMPANY NUMBER
05393017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2005
(19 years and 9 months old)
WEBSITE
www.traveltradeconsultancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4BT
Telephone: 02088533700
TPS: No
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Telephone: 88533700
Work.Life 4 Crown Place
London
EC2A 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL TRADE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL TRADE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL TRADE CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2012 - Present (12 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2012 - Present (12 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/04/2017 - Present (7 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/03/2005 - Present (19 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
15/03/2005 - 12/02/2007 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 06/07/2023 | Adam Glenn Pennyfather (922566315) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | Matthew George Purser (908574361) has left the board |
| 27/02/2023 | Anna Valerie Purser (915191702) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 02/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 09/05/2017 | Simon Brodie (923028502) has left the board |
| 09/05/2017 | New Board Member Simon James Brodie (917736801) Appointed |
| 03/05/2017 | New Board Member Simon Brodie (923028502) Appointed |
| 03/05/2017 | New Board Member Adam Pennyfather (922566315) Appointed |
| 03/05/2017 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 07/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 12/05/2015 | Change in Reg. Office |
| 08/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 23/11/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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