TRAVELGUARDTRUSTEE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travelguardtrustee Limited. The company was founded 7 years ago and was given the registration number 10751314. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | TRAVELGUARDTRUSTEE LIMITED |
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| Company Number | : | 10751314 |
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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 | : | 03 May 2017 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Thames House, Roman Square, Sittingbourne, Kent, England, ME10 4BJ |
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| Country Origin | : | ENGLAND |
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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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| Thames House, Roman Square, Sittingbourne, England, ME10 4BJ | Director | 10 February 2018 | Active |
| Thames House, Roman Square, Sittingbourne, England, ME10 4BJ | Director | 03 May 2017 | Active |
People with Significant Control
| Mr Pedro Casas Rull |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alberto Gomez Cabello |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ignacio Lopez Valenzuela |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stefano Massacci |
| Notified on | : | 03 May 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Thames House, Roman Square, Sittingbourne, England, ME10 4BJ |
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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
- Significant influence or control as firm
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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)