THE TRAVEL PROFESSIONALS LIMITED - EPSOM


Company Profile Company Filings

Overview

THE TRAVEL PROFESSIONALS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
THE TRAVEL PROFESSIONALS LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454478. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE TRAVEL PROFESSIONALS LIMITED - EPSOM

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

69-71 EAST STREET
EPSOM
SURREY
KT17 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN GIRARD O'BRIEN Oct 1968 American Director 2012-02-22 CURRENT
RACHEL AGOURAKIS Secretary 2011-06-02 CURRENT
MR NILESH CHIMANBHAI PATEL May 1959 British Director 2012-02-22 CURRENT
HARUHISA HANDA Mar 1951 Japanese Director CURRENT
MR KEVIN JOHN JAMES Nov 1928 Australian Director RESIGNED
MICHAEL RAYMOND GIBBS Nov 1962 British Director 1999-04-01 UNTIL 2001-11-07 RESIGNED
MR MICHAEL LEONARD GASSON May 1947 Australian Director 1994-06-06 UNTIL 2016-09-30 RESIGNED
MR JOHN STEWART BAIRD Jun 1943 British Director 1996-03-08 UNTIL 2003-03-28 RESIGNED
MR PETER JAMES MUNDAY Oct 1938 British Director RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 1994-06-06 UNTIL 1995-09-06 RESIGNED
MR MARTIN ROBERT PAUL RANDERSON British Director 1993-01-01 UNTIL 2011-06-02 RESIGNED
VALERIE JOAN CARR Apr 1954 Secretary 1994-01-12 UNTIL 1994-06-06 RESIGNED
MR MARTIN ROBERT PAUL RANDERSON British Secretary 2001-11-07 UNTIL 2003-10-17 RESIGNED
MICHAEL RAYMOND GIBBS Nov 1962 British Secretary 1995-09-06 UNTIL 2001-11-07 RESIGNED
LORNA CATHERINE PALMER Aug 1954 British Secretary RESIGNED
MR MARTIN ROBERT PAUL RANDERSON British Secretary 2005-06-21 UNTIL 2011-06-02 RESIGNED
MR NICHOLAS JOHN ELLIOT HARRISON Mar 1949 British Secretary 2003-10-17 UNTIL 2005-06-21 RESIGNED
MR THOMAS GREGORY JAMES TRESS Mar 1949 British Director 1997-04-01 UNTIL 1999-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cosmomate (Uk) Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Travel Professionals Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-12-2022 £287,499 Cash £182,744 equity
The Travel Professionals Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 31-12-2021 £372,585 Cash £210,733 equity
The Travel Professionals Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £433,685 Cash £171,425 equity

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