THE CHOICE TRAVEL TEAM LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
THE CHOICE TRAVEL TEAM LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
THE CHOICE TRAVEL TEAM LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02286983. The accounts status is TOTAL EXEMPTION FULL.
THE CHOICE TRAVEL TEAM LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02286983. The accounts status is TOTAL EXEMPTION FULL.
THE CHOICE TRAVEL TEAM LIMITED - WOKINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WALLIS HOUSE
WOKINGHAM
BERKSHIRE
RG40 1AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAVLOS SAVVIDES | Nov 1949 | Cypriot | Director | 2015-08-01 | CURRENT |
MR PAVLOS SAVVIDES | Secretary | 2016-09-30 | CURRENT | ||
MR. KYRIACOS ANTONIOU | Mar 1961 | Cypriot | Secretary | 2009-08-28 UNTIL 2011-01-03 | RESIGNED |
MADONNA TUCK | Jan 1963 | Irish | Director | 1996-11-14 UNTIL 1999-11-10 | RESIGNED |
KATHLEEN DEVERAUX | British | Secretary | 2007-06-04 UNTIL 2008-05-21 | RESIGNED | |
MADONNA TUCK | Jan 1963 | Irish | Secretary | 1992-08-17 UNTIL 1999-11-10 | RESIGNED |
MR CHRISTOPHER WILLIAM STEAN | British | Secretary | 2008-10-14 UNTIL 2009-01-15 | RESIGNED | |
MR ARISTOTELIS SAVVIDES | Secretary | 2011-01-03 UNTIL 2016-09-30 | RESIGNED | ||
NATALIE HUTCHISON | Sep 1972 | British | Secretary | 2003-11-01 UNTIL 2007-06-04 | RESIGNED |
CHRISTINE JOHNSON | Secretary | 2000-08-31 UNTIL 2003-10-31 | RESIGNED | ||
JOHN CALLANAN | Irish | Secretary | 2008-05-21 UNTIL 2008-10-14 | RESIGNED | |
TIMOTHY BALL | Secretary | RESIGNED | |||
MS EMMA KATHERINE AUSTIN | British | Secretary | 2009-01-15 UNTIL 2009-08-28 | RESIGNED | |
THEODOROS ANTONIOU | Mar 1965 | Cypriot | Secretary | 2000-05-02 UNTIL 2000-08-31 | RESIGNED |
THEODOROS ANTONIOU | Mar 1965 | Cypriot | Director | 1999-11-10 UNTIL 2004-03-31 | RESIGNED |
MR GEOFFREY IAN HISKETT | Jul 1957 | British | Director | 2003-06-05 UNTIL 2008-09-18 | RESIGNED |
MR PAVLOS SAVVIDES | Nov 1949 | Cypriot | Director | 2009-08-28 UNTIL 2014-08-26 | RESIGNED |
MR. ARISTOTELIS SAVVIDES | Aug 1979 | British | Director | 2010-03-30 UNTIL 2015-08-01 | RESIGNED |
MS ECATERINI PAPAMICHALAKI | Dec 1968 | Greek | Director | 2009-08-28 UNTIL 2014-08-26 | RESIGNED |
NICOS NICOLAOU | Nov 1960 | Cypriot | Director | 2008-03-11 UNTIL 2011-01-03 | RESIGNED |
MR BRIAN MAXWELL KNIGHT | Mar 1949 | British | Director | RESIGNED | |
KYRIACOS ANTONIOU | Mar 1961 | Cypriot | Director | 2008-09-18 UNTIL 2011-01-03 | RESIGNED |
MR. ANDREAS DRAKOU | Oct 1957 | British | Director | 1999-11-10 UNTIL 2013-07-22 | RESIGNED |
YIANNOS CASSOULIDES | Dec 1962 | Cypriot | Director | 2005-02-01 UNTIL 2009-08-28 | RESIGNED |
MR TIMOTHY HERBERT BALL | Oct 1957 | British | Director | RESIGNED | |
JACQUELINE BALL | Apr 1960 | Irish | Director | 1996-11-14 UNTIL 1999-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pavlos Savvides | 2016-05-15 | 11/1949 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Grace Partners Limited | 2016-04-06 - 2016-05-15 | Berks |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |