TRANSCENDENT TRAVEL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transcendent Travel Services Ltd. The company was founded 7 years ago and was given the registration number 10766102. The firm's registered office is in LONDON. You can find them at 24 Hanover Square, , London, . This company's SIC code is 79120 - Tour operator activities.
Company Information
| Name | : | TRANSCENDENT TRAVEL SERVICES LTD |
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| Company Number | : | 10766102 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79120 - Tour operator activities
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Office Address & Contact
| Registered Address | : | 24 Hanover Square, London, United Kingdom, W1S 1JD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Transcendent Travel Services Llc |
| Notified on | : | 01 January 2019 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | P.O.Box 3181, Transcendent Travel Services Llc, New York, United States, 10185 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Kathryn Neal Davis Rice |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Hanover Square, London, United Kingdom, W1S 1JD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Andrew Lannerd |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Hanover Square, London, United Kingdom, W1S 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms. Kathryn Elizabeth Rice |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 51-52, Frith Street, London, England, W1D 4SH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)