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 - WOKINGHAM

This company is listed in the following categories:
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

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