INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05456266. The accounts status is SMALL and accounts are next due on 31/01/2025.
INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05456266. The accounts status is SMALL and accounts are next due on 31/01/2025.
INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED - CHESTER
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BRIDGETOWN HOUSE
CHESTER
CH1 1RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LOUISE ROBERTS | May 1979 | British | Director | 2016-08-26 | CURRENT |
| MRS JENNIFER ISOBEL ATKINSON | Apr 1975 | British | Director | 2009-09-10 | CURRENT |
| MRS JUDITH ELLIS HINKSON | Jun 1970 | British | Director | 2016-08-26 | CURRENT |
| MRS EMMA VICTORIA PICKERING | Aug 1979 | British | Director | 2016-10-05 | CURRENT |
| ANDREW MUIR FOSTER | Jul 1944 | British | Director | 2005-05-18 UNTIL 2009-10-15 | RESIGNED |
| VINOD PATEL | Mar 1953 | British | Director | 2005-05-18 UNTIL 2014-08-04 | RESIGNED |
| MR KARL LLOYD | Jul 1973 | British | Director | 2014-08-04 UNTIL 2016-08-26 | RESIGNED |
| MRS JUNE ALLYSON FOSTER | Jun 1954 | British | Director | 2009-09-10 UNTIL 2014-08-04 | RESIGNED |
| MR KARL JAMES LLOYD | British | Secretary | 2009-09-04 UNTIL 2016-08-26 | RESIGNED | |
| DUNCAN PETER THOMAS BOFFEY | Feb 1962 | Secretary | 2005-05-18 UNTIL 2009-09-04 | RESIGNED | |
| MS SHARON JEAN PINDAR | Aug 1967 | British | Director | 2014-08-04 UNTIL 2016-08-26 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-18 UNTIL 2005-05-18 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-18 UNTIL 2005-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northedge Capital Llp | 2016-08-26 | Manchester | Ownership of shares 50 to 75 percent | |
| Bliss Bidco Limited | 2016-08-26 | Chester | Ownership of shares 75 to 100 percent | |
| Northedge Capital Ii Gp Llp | 2016-08-26 | Manchester | Ownership of shares 50 to 75 percent | |
| Bliss Topco Limited | 2016-08-26 | Chester | Ownership of shares 75 to 100 percent | |
| Mrs Jennifer Isobel Atkinson | 2016-04-06 - 2019-09-19 | 4/1975 | Chester | Ownership of shares 25 to 50 percent |
| Itc Travel Group Limited | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent |