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Travel Connection (gb) Limited, SW19 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAVEL CONNECTION (GB) LIMITED

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

This company is commonly known as Travel Connection (gb) Limited. The company was founded 25 years ago and was given the registration number 03778878. The firm's registered office is in LONDON. You can find them at 1 Quicks Road, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:TRAVEL CONNECTION (GB) LIMITED
Company Number:03778878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 55900 - Other accommodation

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, London, United Kingdom, SW1V2PB

Corporate Secretary01 June 2003Active
7, Hillgate Place, Balham, United Kingdom, SW12 9ER

Director24 May 2000Active
44 Moreton Street, Pimlico, United Kingdom, SW1V 2PB

Director01 June 2013Active
44 Moreton Street, London, United Kingdom, SW1V2PB

Corporate Director01 June 2003Active
19 Althorp Road, Wandsworth, London, SW17 7ED

Secretary24 May 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary27 May 1999Active
7, Hillgate Place, Balham, United Kingdom, SW12 9ER

Director24 May 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director27 May 1999Active

People with Significant Control

Stephen Clive Northwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:7 Hillgate Place, Balham, United Kingdom, SW12 9ER
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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