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TRAVEL CONNECTION (GB) LIMITED - 44 Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
Company Information
- Company registration number
- 03778878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Moreton Street
- Pimlico
- London
- SW1V 2PB
- United Kingdom 44 Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom UK
Management
- Managing Directors
- HAMILTON, Charles Robert
- NORTHAM GROUP LIMITED
- Company secretaries
- NORTHAM GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-27
- Age Of Company 1999-05-27 25 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Stephen Clive Northwood
- Stephen Clive Northwood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LYNTON TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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TRAVEL CONNECTION (GB) LIMITED Company Description
- TRAVEL CONNECTION (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 03778878. Its current trading status is "live". It was registered 1999-05-27. It was previously called LYNTON TRAVEL LIMITED. It has declared SIC or NACE codes as "49390". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at 44 Moreton Street .
Get TRAVEL CONNECTION (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel Connection (Gb) Limited - 44 Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
- 1999-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-15) - AD01
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change-person-director-company-with-change-date (2023-05-05) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-06-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-10) - AA
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accounts-with-accounts-type-micro-entity (2021-12-08) - AA
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change-person-director-company-with-change-date (2021-12-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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change-corporate-secretary-company-with-change-date (2018-08-29) - CH04
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change-corporate-director-company-with-change-date (2018-08-29) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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change-person-director-company-with-change-date (2018-10-30) - CH01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-16) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-corporate-director-company-with-change-date (2017-05-17) - CH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-dormant (2014-12-16) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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termination-director-company-with-name (2013-10-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-02-24) - CH01
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accounts-with-accounts-type-dormant (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-dormant (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-dormant (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-dormant (2008-01-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-07) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA
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legacy (2006-11-08) - 225
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363s
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legacy (2005-07-01) - 288c
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legacy (2005-03-14) - 287
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legacy (2005-03-07) - 287
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accounts-with-accounts-type-full (2005-03-02) - AA
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legacy (2005-10-18) - 244
keyboard_arrow_right 2004
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legacy (2004-09-27) - 244
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legacy (2004-07-05) - 363a
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legacy (2004-06-21) - 288c
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legacy (2004-06-21) - 288a
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legacy (2004-06-10) - 288a
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legacy (2004-05-27) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-31) - 363s
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accounts-with-accounts-type-full (2002-08-16) - AA
keyboard_arrow_right 2001
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legacy (2001-05-23) - 363s
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legacy (2001-02-01) - 395
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-03-15) - 287
keyboard_arrow_right 2000
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legacy (2000-11-14) - 225
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accounts-with-accounts-type-dormant (2000-11-14) - AA
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legacy (2000-06-01) - 363s
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legacy (2000-05-31) - 288a
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legacy (2000-05-31) - 287
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legacy (2000-05-25) - 288b
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legacy (2000-05-25) - 287
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certificate-change-of-name-company (2000-05-24) - CERTNM
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legacy (2000-11-16) - 395
keyboard_arrow_right 1999
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incorporation-company (1999-05-27) - NEWINC