TRANSAT EUROPE LIMITED

TRANSAT EUROPE LIMITED is an active private limited company, incorporated on 26 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. TRANSAT EUROPE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR, CRAVEN HOUSE
Address Line 2	121 KINGSWAY
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 6PA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TRANSAT EUROPE LIMITED

Directors

(The company's officers)

MR JOSEPH ADAMO

(~59 year old Canadian national)

SECOND FLOOR, CRAVEN HOUSE 121 KINGSWAY, LONDON, WC2B 6PA, ENGLAND

Current Director
Gives occupation as DIRECTOR (ADMINISTRATOR)
Usually resident in CANADA

Appointed on 11/10/2017

MR CHRIS HEDLEY

(~49 year old British national)

SECOND FLOOR, CRAVEN HOUSE 121 KINGSWAY, LONDON, WC2B 6PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2016

TIM ANDREW JEANS

(~67 year old British national)

HILLGATE HOUSE 13 HILLGATE STREET, LONDON, W8 7SP

Current Director
Gives occupation as DIRECTOR FOR EVENTS LTD
Usually resident in UNITED KINGDOM

Appointed on 26/04/2013

PATRICK LINTEAU

(~53 year old Canadian national)

300 LEO-PARIZEAU STREET, MONTREAL, QUEBEC H2X 4B3, CANADA

Current Director
Gives occupation as CPA
Usually resident in CANADA

Appointed on 03/10/2023

MRS KATHRYN VICTORIA MUNRO

(~51 year old British national)

SECOND FLOOR, CRAVEN HOUSE 121 KINGSWAY, LONDON, WC2B 6PA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/04/2013

BERNARD BUSSIERES

(British national)

1102 PLACE DE JUMONVILLE,, SAINT-BRUNO, QUEBEC, JSV 5Z5, CANADA

Current Secretary

Appointed on 21/11/2005

Connections

(Shared officers)

AUSTRALIAN AFFAIR LIMITED

MR CHRIS HEDLEY

AUSTRALIAN AIRFARES LTD

MR CHRIS HEDLEY

CANADA AIRFARES LTD

MR CHRIS HEDLEY

CANADIAN AIRFARES LTD

MR CHRIS HEDLEY

CANADIAN TRAVEL SERVICE LTD

MR CHRIS HEDLEY

CORMAC CONTRACTING LIMITED

MR TIM ANDREW JEANS

CORNWALL AIRPORT LIMITED

MR TIM ANDREW JEANS

CORNWALL DEVELOPMENT COMPANY LTD

MR TIM ANDREW JEANS

CORNWALL HOUSING LIMITED

MR TIM ANDREW JEANS

CORSERV FACILITIES LIMITED

MR TIM ANDREW JEANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)