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 - LONDON

This company is listed in the following categories:
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

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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

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