TRAVEL INVEST SOLUTIONS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travel Invest Solutions Ltd.. The company was founded 10 years ago and was given the registration number 09439334. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | TRAVEL INVEST SOLUTIONS LTD. |
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Company Number | : | 09439334 |
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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 | : | 13 February 2015 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU |
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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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Company Officers
Personal Information | Role | Appointed | Status |
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30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540 | Corporate Secretary | 01 January 2019 | Active |
39, Frauenfelderstrasse, Sirnach Tg, Switzerland, CH8370 | Director | 13 February 2015 | Active |
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 13 February 2015 | Active |
People with Significant Control
7 L S Gmbh |
Notified on | : | 01 September 2019 |
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Status | : | Active |
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Country of residence | : | Switzerland |
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Address | : | 39, Frauenfelderstrasse, Sirnach Tg, Switzerland, CH8370 |
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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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Media Press Service Gmbh |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Switzerland |
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Address | : | 64, Toggenburgerstrasse, Will, Switzerland, 9500, |
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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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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)