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TRAVEL CONNECTIONS EXECUTIVE LTD

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

This company is commonly known as Travel Connections Executive Ltd. The company was founded 13 years ago and was given the registration number 07371063. The firm's registered office is in WATERLOOVILLE. You can find them at 194 Stakes Hill Road, , Waterlooville, Hampshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TRAVEL CONNECTIONS EXECUTIVE LTD
Company Number:07371063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:194 Stakes Hill Road, Waterlooville, Hampshire, PO7 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194, Stakes Hill Road, Waterlooville, PO7 7BS

Director01 September 2023Active
194, Stakes Hill Road, Waterlooville, PO7 7BS

Director22 December 2014Active
194, Stakes Hill Road, Waterlooville, PO7 7BS

Director19 June 2015Active
194, Stakes Hill Road, Waterlooville, England, PO7 7BS

Director09 September 2010Active
194, Stakes Hill Road, Waterlooville, England, PO7 7BS

Director05 December 2010Active

People with Significant Control

Mr Martin John Pople
Notified on:01 September 2023
Status:Active
Date of birth:March 1988
Nationality:British
Address:194, Stakes Hill Road, Waterlooville, PO7 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Patrick Harkin
Notified on:09 September 2016
Status:Active
Date of birth:September 1990
Nationality:British
Address:194, Stakes Hill Road, Waterlooville, PO7 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Richard Pople
Notified on:09 September 2016
Status:Active
Date of birth:June 1991
Nationality:British
Address:194, Stakes Hill Road, Waterlooville, PO7 7BS
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Officers

Appoint person director company with name date.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-28Officers

Termination director company with name termination date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Termination director company with name termination date.

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