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THE TRAVEL COMPANY LIMITED - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00422800
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Broad Street House
- 55 Old Broad Street
- London
- EC2M 1GT
- England 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England UK
Management
- Geschäftsführung
- LAWLEY, Michele
- EVERITT, Laura
- Prokuristen
- EVERITT, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1946
- Alter der Firma 1946-11-01 77 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- The Travel Company Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-01-01
- Jahresmeldung
- Fälligkeit: 2025-01-15
- Letzte Einreichung: 2024-01-01
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THE TRAVEL COMPANY LIMITED Firmenbeschreibung
- THE TRAVEL COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00422800. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.1946 registriert. THE TRAVEL COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2012.Die Firma kann schriftlich über 6Th Floor, Broad Street House erreicht werden.
Jetzt sichern THE TRAVEL COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Travel Company Limited - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, Grossbritannien
- 1946-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-04) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-20) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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resolution (2015-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-27) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-27) - RESOLUTIONS
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legacy (2012-01-08) - MG02
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termination-director-company-with-name (2012-09-25) - TM01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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accounts-with-accounts-type-full (2011-07-11) - AA
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resolution (2011-12-14) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-01-21) - MG01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-30) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 363s
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-09-05) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-10) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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resolution (2000-03-09) - RESOLUTIONS
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legacy (2000-03-10) - 288a
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-full (2000-09-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-27) - 363s
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auditors-resignation-company (1998-08-03) - AUD
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legacy (1998-12-02) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-10-28) - 288b
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-26) - 363s
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legacy (1996-04-15) - 288
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accounts-with-accounts-type-full (1996-09-02) - AA
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legacy (1996-11-15) - 288c
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legacy (1996-06-25) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-02) - AA
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auditors-resignation-company (1995-05-24) - AUD
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legacy (1995-04-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363s
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accounts-with-made-up-date (1994-05-27) - AA
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legacy (1994-07-15) - 288
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legacy (1994-08-04) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-18) - AA
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legacy (1993-04-13) - 88(2)R
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resolution (1993-04-13) - RESOLUTIONS
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legacy (1993-04-13) - 123
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memorandum-articles (1993-04-13) - MEM/ARTS
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legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-04) - 363s
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accounts-with-made-up-date (1992-05-19) - AA
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legacy (1992-06-03) - 288
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legacy (1992-09-03) - 288
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legacy (1992-11-26) - 395
keyboard_arrow_right 1991
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legacy (1991-12-04) - 395
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accounts-with-made-up-date (1991-06-02) - AA
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legacy (1991-04-26) - 363a
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resolution (1991-04-09) - RESOLUTIONS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-04-09) - CERTNM
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legacy (1990-10-31) - 363
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accounts-with-made-up-date (1990-04-18) - AA
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legacy (1990-04-18) - 363
keyboard_arrow_right 1989
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legacy (1989-06-22) - 225(1)
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legacy (1989-02-19) - 363
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accounts-with-made-up-date (1989-01-25) - AA
keyboard_arrow_right 1988
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legacy (1988-03-17) - 288
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legacy (1988-03-17) - 363
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accounts-with-made-up-date (1988-01-28) - AA
keyboard_arrow_right 1987
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auditors-resignation-company (1987-08-20) - AUD
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legacy (1987-03-11) - 287
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legacy (1987-02-14) - 363
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accounts-with-made-up-date (1987-01-06) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1981
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legacy (1981-10-19) - 395
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-07-29) - CERTNM
keyboard_arrow_right 1946
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miscellaneous (1946-11-01) - MISC