TTNG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TTNG INVESTMENTS LIMITED
COMPANY NUMBER
09891014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2015
(9years old)
WEBSITE
www.thetravelnetworkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 6EB
St Andrews House West Street
Woking
GU21 6EB
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 |
|---|---|---|
| TTNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE GLOBAL TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TTNG INVESTMENTS 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 TTNG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTNG INVESTMENTS 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 |
|---|---|---|---|---|
|
26/11/2015 - Present (9years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 19 Past: 63 |
View Report |
|
18/01/2016 - 27/03/2019 (3 years and 2 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Oct 1979 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
18/01/2016 - 01/09/2017 (1 years and 7 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTNG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE GLOBAL TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL NETWORK GROUP LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT TRAVEL EXPERTS LIMITED | Active - Accounts Filed | View Report |
| TRAVEL TAILORMADE FRANCHISE LTD | Non-Trading | View Report |
| TTA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TTA TRAVEL | Active - Accounts Filed | View Report |
| TTA TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| TTAFS LTD | Active - Accounts Filed | View Report |
| TTA WORLDCHOICE LIMITED | Non-Trading | View Report |
| WORLDCHOICE UK LIMITED | Active - Accounts Filed | View Report |
| WORLDCHOICE IRELAND LIMITED | N/A | N/A |
| WORLDCHOICE TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TTNG TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 29/01/2020 | Lisa Kerrie Henning (920530428) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | Si Jake Morris (920529735) has left the board |
| 29/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 13/12/2017 | Avril Margaret Hurd (920529731) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 01/03/2016 | Vimal Vithaldas (920529737) has left the board |
| 01/03/2016 | New Board Member Vim Vithaldas (905943334) Appointed |
| 23/02/2016 | New Board Member Vimal Vithaldas (920529737) Appointed |
| 23/02/2016 | New Board Member Lisa Kerrie Henning (920530428) Appointed |
| 23/02/2016 | New Board Member Lisa Kerrie Henning (920530428) Appointed |
| 23/02/2016 | New Board Member Vimal Vithaldas (920529737) Appointed |
| 23/02/2016 | New Board Member Avril Margaret Hurd (920529731) Appointed |
| 23/02/2016 | New Board Member Avril Margaret Hurd (920529731) Appointed |
| 23/02/2016 | New Board Member Simon Jake Morris (920529735) Appointed |
| 23/02/2016 | New Board Member Simon Jake Morris (920529735) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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