THE THINKING TRAVELLER HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE THINKING TRAVELLER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE THINKING TRAVELLER HOLDINGS LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12988885. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE THINKING TRAVELLER HOLDINGS LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12988885. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE THINKING TRAVELLER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD TRUMAN BREWERY
LONDON
E1 6QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN SIMKINS | Jun 1967 | British | Director | 2020-11-20 | CURRENT |
MR PETER JOHN KEMP-WELCH | Oct 1969 | British | Director | 2022-07-25 | CURRENT |
ELIZABETH ANNE GIBSON | Jun 1960 | British | Director | 2020-11-20 | CURRENT |
MR DIMITRIOS GIANNAKOPOULOS | Dec 1970 | Greek | Director | 2021-12-02 | CURRENT |
ZULEIKA FENNELL | May 1975 | British | Director | 2023-05-02 | CURRENT |
MS ROSSELLA D'ANNA | Jul 1971 | Italian | Director | 2020-11-02 | CURRENT |
MS ALISON CRAWFORD | Feb 1971 | British | Director | 2020-11-20 | CURRENT |
MR HUW MCNICOLL BEAUGIE | Oct 1967 | British | Director | 2020-11-02 | CURRENT |
MR ANTOINE LEVY | Nov 1977 | British,French | Director | 2023-05-02 UNTIL 2024-05-03 | RESIGNED |
MR DIMITRIOS GIANNAKOPOULOS | Dec 1970 | Greek | Director | 2021-12-02 UNTIL 2021-12-02 | RESIGNED |
MR DANIEL STERN | Mar 1979 | British | Director | 2020-11-20 UNTIL 2022-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rossella D'Anna | 2020-11-20 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Piper Nominee Iv Limited | 2020-11-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Huw Mcnicoll Beaugie | 2020-11-02 | 10/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-18 | 31-12-2023 | 204,341 Cash 6,220,056 equity |
ACCOUNTS - Final Accounts | 2023-06-07 | 31-12-2022 | 394,849 Cash 6,408,147 equity |
ACCOUNTS - Final Accounts | 2022-06-15 | 31-12-2021 | 863,485 Cash 6,620,206 equity |