TRAVEL CONNECTION EUROPE LIMITED - PIMLICO


Company Profile Company Filings

Overview

TRAVEL CONNECTION EUROPE LIMITED is a Private Limited Company from PIMLICO UNITED KINGDOM and has the status: Active.
TRAVEL CONNECTION EUROPE LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716727. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TRAVEL CONNECTION EUROPE LIMITED - PIMLICO

This company is listed in the following categories:
55900 - Other accommodation
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

44 MORETON STREET
PIMLICO
LONDON
SW1V 2PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ROBERT HAMILTON Mar 1969 British Director 2013-04-01 CURRENT
MR STEPHEN CLIVE NORTHWOOD Oct 1968 British Director 2013-04-01 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-03-31 UNTIL 2003-07-23 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-03-31 UNTIL 2003-07-23 RESIGNED
MR STEPHEN CLIVE NORTHWOOD Oct 1968 British Director 2003-07-27 UNTIL 2013-04-01 RESIGNED
CHARLES ROBERT HAMILTON Mar 1969 British Director 2003-07-27 UNTIL 2013-04-01 RESIGNED
MR STEPHEN CLIVE NORTHWOOD Oct 1968 British Secretary 2003-07-27 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northam Group Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Stephen Clive Northwood 2016-04-06 10/1968 Pimlico   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESIDENCES AT 7 BURSTOCK ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
TRAVEL CONNECTION EUROPE INC. LTD PIMLICO UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
NORTHAM GROUP LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRAVEL CONNECTION (GB) LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport
URBAN FABRIC EVENTS LIMITED BALHAM Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ADVANCED ENZYME SCIENCE LIMITED BALHAM Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
TC TICKETING LIMITED PIMLICO ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
TRAVEL CONNECTION (MICE) LIMITED PIMLICO ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BAUR INVESTMENTS LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TEAM3TRAVEL LIMITED PIMLICO UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRAVEL CONNECTION SPORT LIMITED PIMLICO UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TC PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NUPA PROPERTY SERVICES LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONNECTION TICKETING LIMITED PIMLICO UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TRAVEL CONNECTION EUROPE CONTRACTS LIMITED LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRAVEL CONNECTION EUROPE LIMITED 2023-06-30 30-06-2022 £593,065 equity
Micro-entity Accounts - TRAVEL CONNECTION EUROPE LIMITED 2022-06-30 30-06-2021 £54,648 equity
TRAVEL CONNECTION EUROPE LIMITED 2021-07-01 30-06-2020 £50,563 Cash £48,906 equity
Micro-entity Accounts - TRAVEL CONNECTION EUROPE LIMITED 2020-07-01 30-06-2019 £713,287 equity
Micro-entity Accounts - TRAVEL CONNECTION EUROPE LIMITED 2019-03-30 30-06-2018 £447,725 equity
Micro-entity Accounts - TRAVEL CONNECTION EUROPE LIMITED 2018-04-03 30-06-2017 £33,509 Cash £267,838 equity
Micro-entity Accounts - TRAVEL CONNECTION EUROPE LIMITED 2017-04-01 30-06-2016 £117,036 equity
Micro-entity Accounts - TRAVEL CONNECTION EUROPE LIMITED 2016-04-01 30-06-2015 £95,282 equity
TRAVEL CONNECTION EUROPE LIMITED - Abbreviated accounts 2015-04-01 30-06-2014 £43,151 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL CONNECTION EUROPE INC. LTD PIMLICO UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
TRAVEL CONNECTION (GB) LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport
CRAYBROOKE LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
BAUR INVESTMENTS LIMITED PIMLICO UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TUCKERMAN RESIDENTIAL (UK) LIMITED PIMLICO ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TRAVEL CONNECTION SPORT LIMITED PIMLICO UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CARBARA LIMITED LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CONNECTION TICKETING LIMITED PIMLICO UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ALTERATIONS & BESPOKE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities