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TRAVEL CONNECTION EUROPE LIMITED

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

This company is commonly known as Travel Connection Europe Limited. The company was founded 21 years ago and was given the registration number 04716727. The firm's registered office is in LONDON. You can find them at 1 Quicks Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:TRAVEL CONNECTION EUROPE LIMITED
Company Number:04716727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Quicks Road, London, United Kingdom, SW19 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Moreton Street, Pimlico, United Kingdom, SW1V 2PB

Director01 April 2013Active
44 Moreton Street, Pimlico, United Kingdom, SW1V 2PB

Director01 April 2013Active
7, Hillgate Place, Balham, United Kingdom, SW12 9ER

Secretary27 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary31 March 2003Active
7, Hillgate Place, Balham, United Kingdom, SW12 9ER

Director27 July 2003Active
7, Hillgate Place, Balham, United Kingdom, SW12 9ER

Director27 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director31 March 2003Active

People with Significant Control

Northam Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 Hillgate Place, London, United Kingdom, SW12 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Stephen Clive Northwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:44 Moreton Street, Pimlico, United Kingdom, SW1V 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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