This company is commonly known as Th Travel Ltd. The company was founded 4 years ago and was given the registration number 12333770. The firm's registered office is in LONDON. You can find them at 1 Hoxton Square, Unit 5, London, London. This company's SIC code is 79110 - Travel agency activities.
| Name | : | TH TRAVEL LTD |
|---|---|---|
| Company Number | : | 12333770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Hoxton Square, Unit 5, London, London, United Kingdom, N1 6NU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Strassenbahnring, Hamburg, Germany, | Director | 01 January 2022 | Active |
| 36, Fifth Avenue, Havant, United Kingdom, PO9 2PL | Director | 26 November 2019 | Active |
| 36, Fifth Avenue, Havant, United Kingdom, PO9 2PL | Director | 26 November 2019 | Active |
| 50 Arlington Avenue, Unit 1 (Gf), London, England, N1 7AY | Director | 06 December 2019 | Active |
| Zeal Network Se | ||
| Notified on | : | 06 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Mr. Andrew Broekelmann | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | German,American |
| Country of residence | : | United Kingdom |
| Address | : | 36, Fifth Avenue, Havant, United Kingdom, PO9 2PL |
| Nature of control | : |
|
| Miss Lisa Karin Nederveen | ||
| Notified on | : | 26 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Wework, Wework - Lottovate, London, United Kingdom, WC2B 4HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Capital | Capital allotment shares. | Download |
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-04-06 | Incorporation | Memorandum articles. | Download |
| 2024-04-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-06 | Capital | Capital name of class of shares. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Resolution | Resolution. | Download |
| 2023-03-20 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Incorporation | Memorandum articles. | Download |
| 2022-06-08 | Resolution | Resolution. | Download |
| 2022-05-30 | Capital | Capital allotment shares. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Capital | Capital name of class of shares. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
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