TRAVEL ONLINE LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL ONLINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVEL ONLINE LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09785001. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TRAVEL ONLINE LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR REGIS NEWS BUILDING
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JRP CONSULTANTS LTD (until 10/11/2017)
RJP CONSTULTANTS LTD (until 19/02/2016)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
POMFREY CREED ACCOUNTANTS LTD Corporate Secretary 2017-01-18 CURRENT
MR PAUL BREWER Feb 1984 British Director 2015-09-18 CURRENT
MR NIKOLAI ZYGMUNT KAYA VON STARANBURG NIEDENTHAL Jun 1984 British Director 2021-11-23 CURRENT
MR JAMES COLVIN Sep 1983 British Director 2015-09-18 UNTIL 2016-04-04 RESIGNED
MR RYAN STOCKMAN Jun 1984 British Director 2015-09-18 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Brewer 2016-04-06 2/1984 London   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
TRAVEL ONLINE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
BESPOKECOACH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CURRENCY CONSULTING LTD WELLING ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
TRAVEL ONLINE LIMITED xbrl 2024-06-18 30-09-2023 £3 Cash £3 equity
TRAVEL ONLINE LIMITED xbrl 2022-11-16 30-09-2022 £3 Cash £3 equity
TRAVEL ONLINE LIMITED xbrl 2022-05-26 30-09-2021 £3 Cash £3 equity
TRAVEL ONLINE LIMITED xbrl 2021-06-15 30-09-2020 £3 Cash £3 equity
TRAVEL ONLINE LIMITED xbrl 2019-10-03 30-09-2019 £3 Cash £3 equity
TRAVEL ONLINE LIMITED xbrl 2018-12-18 30-09-2018
TRAVEL ONLINE LIMITED xbrl 2018-06-28 30-09-2017 £3 Cash £3 equity
JRP CONSULTANTS LIMITED xbrl 2017-05-26 30-09-2016 £3 Cash £3 equity

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