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TRAVEL TRADE HOLDINGS LIMITED

TRAVEL TRADE HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's next accounts are due on 15 August 2024, and fall under the accounts category: No Accounts Filed. TRAVEL TRADE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14484466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date15/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date13/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TRAVEL TRADE HOLDINGS LIMITED

Directors

(The company's officers)
MR MARTIN EDWARD ALCOCK
(~44 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2022
MR SIMON JAMES BRODIE
(~45 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2022
MS NATHALIE SONIA PEREZ
(~46 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2022

Shareholders

(Persons of Significant Control)
Mr Martin Edward Alcock
(~44 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2022
Mrs Nathalie Sonia Perez
(~46 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023

Connections

(Shared officers)
KATHERINE LOW SETTLEMENT LIMITED
  • MR MARTIN EDWARD ALCOCK
  • MR MARTIN EDWARD ALCOCK
  • MR MARTIN EDWARD ALCOCK
  • MR SIMON JAMES BRODIE
  • MR MARTIN EDWARD ALCOCK
  • MR SIMON JAMES BRODIE
  • MR MARTIN EDWARD ALCOCK
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)

TRAVEL TRADE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of TRAVEL TRADE HOLDINGS LIMITED at local scale
Map of TRAVEL TRADE HOLDINGS LIMITED at local scale
Map of TRAVEL TRADE HOLDINGS LIMITED at district scale
Map of TRAVEL TRADE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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)
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