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Nom

Corporate Travel Management (Europe) Limited

Adresse
The Rex Building
62 Queen Street
London
EC4R 1EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 août 2023
Société Numéro de Registre 05160716 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Corporate Travel Management Europe LTD
  • Chambers Travel Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Corporate Travel Management (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08776915 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: 07/04/2017 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: 02/01/2015 Date of Birth: 10/1968 Occupation: Managing 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 (3)

    gb-flag GB Corporate Travel Management (United Kingdom) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02229894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radius Travel WTT Limited Status: Active Notified: 11/02/2021 Companies House Number: 09625988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travel and Transport UK LTD Status: Active Notified: 11/02/2021 Companies House Number: 10044414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors