TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Travel and Transport UK LTD

Adresse
The Rex Building
62 Queen Street
London
EC4R 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10044414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • Travel & Transport UK LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Corporate Travel Management (Europe) Limited Status: Active Notified: 11/02/2021 Companies House Number: 05160716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carling, Deborah Ann London, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Montgomery, Christopher Colin London, England Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pherous, Jamie Michael London, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Beaton, Carla Maree London, England Status: Ceased Notified: 01/07/2022 Ceased: 20/03/2024 Date of Birth: 04/1983 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Statesman Travel Group Limited Status: Active Notified: 10/05/2017 Companies House Number: 06258857 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Statesman Travel LTD Status: Active Notified: 01/07/2021 Companies House Number: 01055301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more