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TRAVEL TRADE ONLY LIMITED

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

This company is commonly known as Travel Trade Only Limited. The company was founded 19 years ago and was given the registration number 05311118. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 152 Sheerstock, Haddenham, Buckinghamshire, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:TRAVEL TRADE ONLY LIMITED
Company Number:05311118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:152 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fullers Lane, Woolton Hill, Newbury, RG20 9TY

Secretary11 December 2004Active
3 Fullers Lane, Woolton Hill, Newbury, RG20 9TY

Director11 December 2004Active
Letcombe Bowers Farm, Letcombe Bowers, Wantage, England, OX12 9NG

Director11 December 2004Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Secretary11 December 2004Active
3 Fullers Lane, Newbury, RG20 9TY

Director11 December 2004Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Director11 December 2004Active

People with Significant Control

Mr Henry Trevor Romaine Hallward
Notified on:18 October 2018
Status:Active
Date of birth:January 1962
Nationality:British
Address:152 Sheerstock, Buckinghamshire, HP17 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Harry Michael Cobb
Notified on:18 October 2018
Status:Active
Date of birth:May 1971
Nationality:British
Address:152 Sheerstock, Buckinghamshire, HP17 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mirada Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:9, Burrard Street, Jersey, Jersey, JE4 5UE
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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