TRAVEL AND FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL AND FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRAVEL AND FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397859. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TRAVEL AND FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2018 20/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2011-07-19 CURRENT
STUART MACGREGOR Jun 1972 British Director 2019-04-04 CURRENT
SHIRLEY BRADLEY Secretary 2010-10-05 CURRENT
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-01-14 UNTIL 2013-03-21 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-08-31 UNTIL 2013-01-14 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2013-01-14 UNTIL 2019-04-04 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2010-10-05 UNTIL 2011-07-19 RESIGNED
MR. IAN RICHARD DERBYSHIRE Mar 1968 British Director 2011-07-19 UNTIL 2011-08-31 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2010-10-05 UNTIL 2011-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tcct Holdings Uk Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYTRAVEL GROUP LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
RETAIL TRAVEL LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 35 LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
ORION AIRWAYS LIMITED FLEMING WAY CRAWLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED LUTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
FIRST CHOICE AIRWAYS LIMITED LONDON Dissolved... DORMANT 51102 - Non-scheduled passenger air transport
ELEGANT RESORTS LIMITED CHESTER Active FULL 79110 - Travel agency activities
FIRST CHOICE (TURKEY) LIMITED LUTON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BLUE SEA OVERSEAS INVESTMENTS LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
NEILSON ACTIVE HOLIDAYS LIMITED BRIGHTON Active FULL 79120 - Tour operator activities
CLOSE NUMBER 34 LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
THE FREEDOM TRAVEL GROUP LIMITED LONDON ... FULL 79110 - Travel agency activities
CLOSE NUMBER 29 LIMITED PETERBOROUGH Dissolved... FULL 79110 - Travel agency activities
ELEGANT RESORTS TRANSPORT LIMITED CHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TCIM LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CLOSE NUMBER 30 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
THOMAS COOK INVESTMENTS (2) LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
CLARITY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
THOMAS COOK GROUP HEDGING LIMITED PETERBOROUGH ENGLAND ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.