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 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
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 |
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 |