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TRAVEL AND TRANSPORT UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travel And Transport Uk Ltd. The company was founded 8 years ago and was given the registration number 10044414. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL AND TRANSPORT UK LTD
Company Number:10044414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director30 June 2021Active
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director20 March 2024Active
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director30 June 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary04 March 2016Active
The Rex Building, 62 Queen Street, London, England, EC4R 1EB

Director01 July 2022Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Director04 March 2016Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Director30 June 2021Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Director04 March 2016Active

People with Significant Control

Corporate Travel Management (Europe) Limited
Notified on:11 February 2021
Status:Active
Country of residence:England
Address:Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-16Other

Legacy.

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2024-02-16Other

Legacy.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-11-17Officers

Change person director company with change date.

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2022-07-03Officers

Appoint person director company with name date.

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2022-07-03Officers

Termination director company with name termination date.

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2022-06-10Accounts

Accounts amended with accounts type full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-14Accounts

Accounts with accounts type group.

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2021-07-01Accounts

Change account reference date company previous shortened.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-19Officers

Change person director company with change date.

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